Guangdong Dtech Technology (01377) Chairman Proposes Repurchase of A-Shares Worth RMB 50 Million to RMB 100 Million

Guangdong Dtech Technology (01377) announced that on October 18, 2026, the company's board of directors received a letter titled "Letter Regarding the Proposal to Repurchase Shares of Guangdong Dtech Technology Co., Ltd." issued by Ms. Wang Xin, one of the company's actual controllers and the chairman. Ms. Wang Xin proposed that the company repurchase a portion of its issued RMB ordinary shares (A-shares) through the Shenzhen Stock Exchange trading system by way of centralized bidding. The total amount of funds for this repurchase shall be no less than RMB 50 million and no more than RMB 100 million (inclusive of both figures). The specific number of shares to be repurchased and the proportion thereof to the company's total share capital shall be subject to the actual circumstances upon expiration of the repurchase period. Based on confidence in the company's future development and recognition of its long-term value, and in order to safeguard the interests of the company's broad base of investors, especially minority investors, and to enhance investor confidence, and taking into account the company's operating conditions, financial position, and funding plans, Ms. Wang Xin, one of the company's actual controllers and the chairman, proposed that the company repurchase a portion of its issued RMB ordinary shares (A-shares) through the Shenzhen Stock Exchange trading system by way of centralized bidding, and use them for equity incentives or employee stock ownership plans at appropriate times in the future.