Three-Circle Group updates on A-share buyback program

Chaozhou Three-Circle Group Co., Ltd. announced the latest progress on its share repurchase program as of October 31, 2025. The company repurchased 5,133,800 shares of its A-share stock through centralized bidding, representing 0.2679% of its total share capital. The highest price paid per share was 35.70 yuan, and the lowest was 32.05 yuan, for a total transaction value of 175,423,107.80 yuan (excluding transaction fees).

This repurchase is part of a plan approved on April 10, 2025, to use not less than 150 million yuan and not more than 200 million yuan of its own or self-raised funds to buy back A-shares. These shares are intended for future equity incentive plans or employee stock ownership plans. The company confirms that the repurchase activities comply with relevant laws and regulations, including those set by the Shenzhen Stock Exchange.

The company stated it will continue to implement the repurchase plan within the specified period and fulfill information disclosure obligations in a timely manner.