Group 1 - The company has approved a share repurchase plan using its own funds, with a total amount not less than RMB 500 million and not exceeding RMB 1 billion, at a maximum repurchase price of RMB 13.58 per share [1] - The repurchased shares will be fully canceled, reducing the company's registered capital, and the repurchase period is set for 12 months from the date of the shareholders' meeting [1] - As of June 30, 2025, the company has not yet repurchased any shares [2] Group 2 - The company will strictly adhere to relevant regulations regarding share repurchase and will make decisions based on market conditions during the repurchase period [3] - The company commits to timely information disclosure regarding the progress of the share repurchase [3]
中国交通建设股份有限公司关于股份回购进展公告