Guangbo Group announced that the 21st meeting of the 8th board of directors of the company was held on December 22, 2025 to review and pass the “Proposal on Signing Leasing Agreements and Related Transactions”, and the relevant directors avoided voting. It also passed the “Proposal on the Centralized Auction Reduction Plan for the Repurchase of Shares”, and it was agreed to reduce the holdings of the repurchased shares by no more than 1.88,800 shares, accounting for 0.34% of the total share capital. The reduction period is within 15 trading days from the date of the announcement of the reduction plan, and the price is determined according to the secondary market price.

Guangbo Group announced that the 21st meeting of the 8th board of directors of the company was held on December 22, 2025 to review and pass the “Proposal on Signing Leasing Agreements and Related Transactions”, and the relevant directors avoided voting. It also passed the “Proposal on the Centralized Auction Reduction Plan for the Repurchase of Shares”, and it was agreed to reduce the holdings of the repurchased shares by no more than 1.88,800 shares, accounting for 0.34% of the total share capital. The reduction period is within 15 trading days from the date of the announcement of the reduction plan, and the price is determined according to the secondary market price.