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].

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].

中国交通建设股份有限公司 关于公司高级管理人员离任的公告 中国交通建设股份有限公司（简称公司或本公司）董事会及全体董事保证本公告内容不存在任何虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会于2026年1月21日收到公司副总裁孙立强先生的书面辞职报告，因工作调动，孙立强先生申 请辞去公司副总裁职务。辞职后，孙立强先生不再担任公司任何职务。 证券代码：601800 证券简称：中国交建 公告编号：2026-004 ■ 注：公司第五届董事会任期已届满，为保证相关工作的连续性和稳定性，公司董事会延期换届，高级管 理人员的任期亦相应顺延。目前，换届工作已在筹备中，详见公司于2026年1月14日披露的《中国交建 第五届董事会第五十八次会议决议公告》。 二、离任对公司的影响 根据《公司法》及《公司章程》等有关规定，孙立强先生辞去副总裁的报告自送达董事会时生效，孙立 强先生已按照相关法律法规及公司有关制度做好工作交接，其辞职不会对公司生产经营产生影响。截至 本公告披露日，孙立强先生未持有公司股份，不存在未履行完毕的公开承诺。公司及公司董事会对孙立 强先生在任职期 ...