ENN Ecological Holdings schedules Q3 briefing, share buybacks, and new related-party deal

ENN Ecological Holdings (SSE:600803) will host a Q3 2025 earnings briefing on October 31, 2025, from 16:00 to 17:00, accessible via the Shanghai Stock Exchange Roadshow Center. Investors can submit questions from October 24 to October 30, 2025. This briefing coincides with the release of the company's Q3 report, offering insights into its operational and financial performance.

The company will also convene its Second Extraordinary General Meeting of 2025 on November 3, 2025, at 10:00, in Langfang, Hebei. Key agenda items include the buyback and cancellation of restricted shares from its 2021 and 2025 incentive plans. A total of 1,002,500 shares from the 2021 plan and 300,000 shares from the 2025 plan will be repurchased due to unmet performance targets or employee departures. This will reduce ENN Ecological Holdings' total share capital from 3,097,087,607 to 3,095,785,107 shares.

Additionally, shareholders will vote on a new 2025-2026 framework agreement for daily related-party transactions, essential for the company's planned listing of H shares on the Hong Kong Stock Exchange. The relevant related parties will abstain from voting on this resolution.