Stock code: 688041 Stock abbreviation: Haiguang Information Announcement No:

2024-029

haiguang information technology co., ltd

Announcement on the progress of the repurchase of the company's shares by means of centralized bidding transactions.

the company's board of directors and all directors to ensure that the contents of this announcement does not exist any false records, misleading statements or major omissions, and the authenticity, accuracy and completeness of the contents of the legal responsibility.

Important Content Tips:

The repurchase program was first disclosed on 24/2/6, proposed by Mr. Sha Chaoqun, General Manager of the Company.

The implementation period of the repurchase plan is from February 22, 2024 to February 21, 2025.

Estimated Repurchase Amount 300 million ~ 500 million yuan

Repurchase purposes for employee stock ownership plans or equity incentives

Cumulative number of shares repurchased 2.7357 million shares

Cumulative number of shares repurchased 0.12 per cent of total share capital

Accumulated Repurchase Amount 199.9825 million Yuan

The actual repurchase price range is 70.82 yuan/share ~ 75.48 yuan/share.

Basic information on 1. share repurchases

On February 22, 2024, the company held the third meeting of the second board of directors, deliberated and passed the "on

The Proposal on the Repurchase of the Company's Shares by means of Centralized Auction Trading "agrees that the Company will use its own funds to repurchase some of the Company's issued RMB ordinary shares (A shares) through the trading system of the Shanghai Stock Exchange by means of centralized auction trading, which will be used for employee stock ownership plans or equity incentives at an appropriate time in the future. The repurchase price shall not exceed 107.95 yuan/share (inclusive); the total amount of repurchase funds shall not be less than RMB 300 million yuan (inclusive) and not more than RMB 500 million yuan (inclusive); the repurchase period shall not exceed 12 months from the date when the board of directors deliberates and approves the repurchase plan. Tools

For details, please refer to the Company's disclosure on the Shanghai Stock Exchange website (www.sse.com.cn) on February 23, 2024.

Report on the Repurchase of the Company's Shares by Centralized Auction Transaction (Announcement No. 2024-003). Progress of 2. share buybacks

According to the relevant provisions of the "Share Repurchase Rules for Listed Companies" and "Shanghai Stock Exchange's Self-Regulatory Guidelines for Listed Companies No. 7-Share Repurchase", the company shall announce the progress of the repurchase as of the end of last month within the first 3 trading days of each month during the repurchase period. The progress of the company's share repurchase is hereby announced as follows:

In June 2024, the company through the Shanghai Stock Exchange trading system in a centralized bidding trading method to accumulate back.

The purchase of 666,339 shares of the company, accounting for 0.03 of the total share capital of the company, the highest price of the repurchase transaction is 75.48 yuan/share, the lowest price is 74.43 yuan/share, and the total amount of funds paid is 49,999,855.18 yuan (excluding stamp duty, transaction commission and other transaction fees).

As of June 30, 2024, the Company traded through centralized bidding through the trading system of the Shanghai Stock Exchange.

A total of 2,735,713 shares of the company were repurchased, accounting for 0.12 of the total share capital of the company. The highest price of the repurchase transaction was 75.48 yuan/share, the lowest price was 70.82 yuan/share, and the total amount of funds paid was 199,982,471.01 yuan (excluding stamp duty, transaction commission and other transaction fees).

The repurchase of shares complies with the relevant laws and regulations and the requirements of the Company's share repurchase program.

3. other matters

The company will strictly follow the "Share Repurchase Rules for Listed Companies", "Shanghai Stock Exchange Listed Companies Self-Regulatory Guidelines No. 7-Share Repurchase" and other relevant regulations, and make repurchase decisions based on market conditions during the repurchase period. Implement it, and perform information disclosure obligations in a timely manner based on the progress of the repurchase of shares. Investors are kindly requested to pay attention to investment risks.

It is hereby announced.

board of directors of haiguang information technology co., ltd.

July 2, 2024