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South Asia New Material Technology Co., Ltd. Announcement on the First Repurchase of Company Shares through Centralized Bidding Trading
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Stock Code: 688519 Stock Abbreviation: Nanya New Material Announcement Number: 2026-013
Nanya New Material Technology Co., Ltd.
Announcement on the First Share Buyback via Centralized Bidding
The Board of Directors and all directors of the company guarantee that the contents of this announcement do not contain any false records, misleading statements, or significant omissions, and bear legal responsibility for the truthfulness, accuracy, and completeness of its contents.
Important Content Reminder:
Nanya New Material Technology Co., Ltd. (hereinafter referred to as “the Company”) held the 28th meeting of the 3rd Board of Directors on March 13, 2026, and approved the proposal on the share buyback via centralized bidding. The Company agrees to repurchase its shares through centralized bidding, with total funds not less than RMB 90 million (inclusive) and not exceeding RMB 180 million (inclusive), and the buyback price not exceeding RMB 147.00 per share (inclusive). The buyback period will be within six months from the date the Board of Directors approves this buyback plan. For specific details, please refer to the Company’s announcement on March 17, 2026, on the Shanghai Stock Exchange website (www.sse.com.cn) titled “Proposal for Share Buyback via Centralized Bidding and Buyback Report” (Announcement Code: 2026-012).
In accordance with the “Regulations on Share Buybacks by Listed Companies” and “Shanghai Stock Exchange Listed Company Self-Regulatory Guidelines No. 7 - Share Buyback,” the Company announces the following regarding its first share buyback:
On March 18, 2026, the Company conducted its first share buyback of 686,200 shares via the Shanghai Stock Exchange trading system through centralized bidding, accounting for 0.29% of the Company’s total share capital of 23,477,100.02 shares. The highest transaction price was RMB 135.00 per share, and the lowest price was RMB 125.29 per share, with a total payment amount of RMB 90,236,873.92 (excluding stamp duty, transaction commissions, and other trading fees). This share buyback complies with relevant laws and regulations and the Company’s buyback plan.
The Company will strictly adhere to the “Regulations on Share Buybacks by Listed Companies” and “Shanghai Stock Exchange Listed Company Self-Regulatory Guidelines No. 7 - Share Buyback,” making buyback decisions based on market conditions within the buyback period and implementing them accordingly. At the same time, the Company will fulfill its obligation of information disclosure in a timely manner based on the progress of the share buyback. Investors are advised to pay attention to investment risks.
This announcement is hereby made.
Board of Directors of Nanya New Material Technology Co., Ltd.
March 19, 2026
Stock Code: 688519 Stock Abbreviation: Nanya New Material Announcement Code: 2026-014
Nanya New Material Technology Co., Ltd.
Announcement on the Top Ten Shareholders and Top Ten Unlimited Sale Condition Shareholders Before the Share Buyback
The Board of Directors and all directors of the company guarantee that the contents of this announcement do not contain any false records, misleading statements, or significant omissions, and bear legal responsibility for the truthfulness, accuracy, and completeness of its contents.
Nanya New Material Technology Co., Ltd. (hereinafter referred to as “the Company”) held the 28th meeting of the 3rd Board of Directors on March 13, 2026, and approved the proposal on the share buyback via centralized bidding. For specific details, please refer to the Company’s announcement on March 17, 2026, on the Shanghai Stock Exchange website (www.sse.com.cn) titled “Proposal for Share Buyback via Centralized Bidding and Buyback Report.”
In accordance with “Shanghai Stock Exchange Listed Company Self-Regulatory Guidelines No. 7 - Share Buyback” and other relevant regulations, the Company announces the names, shareholdings, and shareholding ratios of the top ten shareholders and top ten unlimited sale condition shareholders registered on the trading day prior to the Board’s announcement of the share buyback resolution (March 16, 2026):
Note: The top ten shareholders and top ten unlimited sale condition shareholders of the Company are the same.
This announcement is hereby made.
Board of Directors of Nanya New Material Technology Co., Ltd.
March 19, 2026
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