| Element List | Explanation |
|---|---|
| Board of director’s recommendation date | 2026-01-22 Corresponding to 1447-08-03 |
| Purpose of Purchase | To be retained as Treasury Shares. |
| Purpose of Purchase (If the Purpose to Keep the Shares as Treasury Shares) | Treasury shares to be reserved for and subsequently granted to the company’s eligible employees within the company’s share based long-term incentive scheme. |
| Number of Shares to be Bought | 1190000 |
| Shares Class and type | Ordinary shares. |
| Method of Financing the Purchasing Process | From the Company's own resources. |
| Current Percentage of the Treasury Shares at the Company out of the Total Class of Shares Purchased | 0.11% |
| Approvals and Meeting the Conditions of Financial Appropriateness | The resolution will be voted on the Extraordinary General Assembly, which will be announced later, according to the requirements of paragraph (4) of Article (17) of the Implementing Regulations of the Companies Law for Listed Joint Stock Companies. All necessary approvals shall be obtained from the General Assembly in accordance with relevant regulations, and after satisfying solvency requirements by the Company as mentioned in the third paragraph of Article Seventeen of the Implementing Regulation of the Companies Law for Listed Joint Stock Companies. |
| Voting Right | Purchased Shares Shall not Have Voting Rights in the General Assembly’s Meetings |
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