A 股股份代码：601800 H 股股份代码：1800 2026 年第一次临时股东会 会议材料 中国交通建设股份有限公司 2026 年 1 月 30 日 股东会会议材料 会议须知 为维护全体股东的合法权益，确保股东会的正常秩序和 议事效率，保证会议顺利进行，本公司根据《公司法》、《上 市公司股东会规则》以及《公司章程》的规定，特制定本须 知。 一、参会股东及股东代表须携带身份证明（股票账户卡、 身份证、法人股东的营业执照等）及相关授权文件办理会议 登记手续及有关事宜。 二、出席本次股东会的股东及股东代表应于 2026 年 1 月 29 日上午 8:30-11:30，下午 1:30-4:30 之间办理会议登记。 三、会议按照法律、法规、有关规定和公司章程的规定 进行，请参会人员自觉维护会议秩序，防止不当行为影响其 他股东合法权益。 四、谢绝个人进行录音、拍照及录像。 五、股东要求在股东会上发言的，应在发言议程进行前 到会议登记处进行登记。会议主持人根据会议登记处提供的 名单和顺序安排发言。股东提问应举手示意，并按照主持人 的安排进行。 六、股东发言、质询的总时间控制在 30 分钟之内。股 东发言或提问应围绕本次 ...

Summary of Key Points Core Viewpoint - China Communications Construction Company (CCCC) is actively managing its share repurchase program and has experienced changes in its executive team, which may impact investor sentiment and stock performance. Trading Information - On January 22, 2026, CCCC's stock closed at 8.47 RMB, down 0.12%, with a turnover rate of 0.32%, a trading volume of 379,100 shares, and a total transaction value of 322 million RMB [1]. - On the same day, the net inflow of main funds was 14.95 million RMB, accounting for 4.64% of the total transaction value, while retail investors saw a net outflow of 39.48 million RMB, representing 12.27% of the total transaction value [1]. Company Announcements - CCCC announced the resignation of Vice President Sun Liqiang due to job relocation, effective immediately upon delivery of his resignation letter. He will not hold any position in the company post-resignation, and his departure is not expected to affect the company's operations [1]. - On January 21, 2026, CCCC reported the repurchase of 1,241,000 A-shares at a price range of 8.47 to 8.55 RMB per share, totaling 10.55 million RMB, with plans to cancel these shares [1]. - On January 22, 2026, CCCC confirmed the repurchase of an additional 1,258,800 A-shares, representing 0.01% of the issued shares, at a total cost of 10.68 million RMB, also intended for cancellation [2][3].

Major Events - UBTECH (09880) plans to invest 300 million yuan to establish a partnership for investments in the smart robotics industry chain [1] - Tian Ge Interactive (01980) received a 1.41% discount from Sina Hong Kong for a partial tender offer to acquire 32.5 million shares, with trading resuming on January 22 [1] - Fosun Pharma (02196) received approval for the drug registration application of heavy tartrate norepinephrine injection [1] - Valiant (09887) received orphan drug designation (ODD) from the European Commission for Valiant™ for the treatment of extra-pulmonary neuroendocrine carcinoma [1] - GCL-Poly Energy (01050) secured orders for AI giant server enclosures, accelerating ASIC business production, and commenced construction of a new base in Thailand [1] - China Rare Earth Holdings (03788) plans to raise approximately 783 million HKD to support the development of the Mt Bundy gold mine project [1] - Nanshan Aluminum International (02610) plans to place 31 million shares, aiming to raise approximately 1.9868 billion HKD [1] - Qiming Medical-B (02500) reported a patent infringement lawsuit against Edwards by Cardiovalve Ltd. and MTH IP, L.P. regarding US Patent No. 385 [1] - Minmetals Resources (01208) expects total copper production of 506,900 tons in 2025, a year-on-year increase of 27% [1] - Prudential (02378) invested approximately 375 million USD to increase its stake in PAMB to 70% [1] - Nocoda Technology (00519) successfully implemented innovative smart handling robots in Hong Kong public housing estates [1] - Idali Holdings (00720) B-ON Global S.àr.l. plans to acquire 1.3 billion shares of the company, becoming the major shareholder [1] Bonds and Notes - China Shipbuilding Leasing (03877) subsidiary plans to issue 2.338 billion HKD convertible bonds [2] Buybacks/Reductions - China Communications Construction (01800) repurchased 1.06837 million HKD worth of 1.2588 million A-shares on January 22 [2] - Kuaishou-W (01024) spent approximately 29.9714 million HKD to repurchase 380,000 shares on January 22 [2] - Xiaomi Group-W (01810) repurchased shares worth 201 million HKD, acquiring 5.7138 million shares on January 22 [2] - Xiaomi Group-W (01810) plans to repurchase up to 2.5 billion HKD of Class B ordinary shares [2] - Sanhua Intelligent Control (02050) controlling shareholders, directors, and executives plan to collectively reduce their holdings by up to approximately 10.2037 million A-shares [2] Operating Performance - AsiaInfo Technologies (01675) expects to turn cash flow positive by 2025, driven by rapid growth in AI business [2] - Zhaoyi Innovation (03986) issued a profit warning, expecting a net profit of approximately 1.61 billion yuan in 2025, a year-on-year increase of about 46% [2] - MicroPort Medical (00853) issued a profit warning, expecting a net profit of no less than 20 million USD in 2025, turning profitable year-on-year [2]

Core Viewpoint - China Communications Construction Company (CCCC) emphasizes that its core stock assets are part of high-quality financial assets stemming from historical reasons related to state-owned enterprise reforms, indicating a long-term investment strategy rather than short-term trading [1] Group 1 - The company focuses on its main business and is committed to deepening reform and innovation [1] - CCCC aims to enhance operational quality and core competitiveness to create long-term value for investors [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) | 1). | 回購但尚未注銷的股份 | | 5,000,000 | 0.04 % | RMB | 8.8767 | | --- | --- | --- | --- | --- | --- | --- | | | 變動日期 | 2025年9月18日 | | | | | | 2). | 回購但尚未注銷的股份 | | 3,000,000 | 0.03 % | RMB | 8.7597 | | | 變動日期 | 2025年9月22日 | | | | | | 3). | 回購但尚未注銷的股份 | | 1,715,200 | 0.01 % | RMB | 8.6779 | | | 變動日期 | 2025年9月29日 | | | | | | 4). | 回購但尚未注銷的股份 | | 1,147,600 | 0.01 % | RMB | 8.7136 | | | 變動日期 | 2025年10月20日 | | | | | | 5). | 回購但尚未注銷的股份 | | 1,086,100 | 0.01 % | RMB | ...

Group 1 - The company China Communications Construction (01800.HK) announced a share buyback plan on January 22, 2026, involving an expenditure of RMB 10.6837 million to repurchase 1.2588 million A-shares [1] - The buyback price is set between RMB 8.46 and RMB 8.55 per share [1]

Group 1 - The company, China Communications Construction Company (01800), announced a share buyback plan, committing to repurchase 1,258,800 A-shares at a total cost of 10.6837 million yuan [1] - The buyback is scheduled to take place on January 22, 2026 [1] - This move indicates the company's strategy to enhance shareholder value and confidence in its stock performance [1]

Group 1 - The company China Communications Construction Company (01800) announced a share buyback plan [1] - The company will spend 10.6837 million yuan to repurchase 1.2588 million A-shares [1] - The buyback is scheduled to take place on January 22, 2026 [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中國交通建設股份有限公司 呈交日期： 2026年1月22日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | 601800 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | | 佔有 ...

Core Viewpoint - Sun Liqiang has resigned from his position as Vice President of China Communications Construction Company (CCCC) due to job relocation, and he will no longer hold any position within the company [1]. Group 1 - On January 21, 2026, CCCC announced the resignation of Vice President Sun Liqiang [1]. - The board of directors received Sun Liqiang's written resignation report on the same day [1]. - Following his resignation, Sun Liqiang will not hold any position in the company [1].