Ceres: Supplementary Notice of Annual Shareholders' Meeting in 2025, Plan to Repurchase 1-2 Billion Shares

Siles announcement stated that the company held its 30th meeting of the fifth board of directors on March 30, 2026, and approved the repurchase of shares plan through centralized competitive trading method. The company plans to repurchase RMB ordinary shares with its own funds of 1-2 billion yuan to reduce the company's registered capital. The content of the "Item Two of the Annual Shareholders' Meeting in 2025" and the "Authorization Letter" is supplemented, and the original notice of the shareholders' meeting remains unchanged except for the supplemented content. The shareholders' meeting will be held at 14:00 on April 22, with the record date being April 16.