上海港湾: 关于注销公司回购专用证券账户库存股的实施公告

Core Viewpoint - Shanghai Port Construction (Group) Co., Ltd. has decided to cancel 32 shares from its repurchase special securities account, reducing its total share capital from 244,584,841 shares to 244,584,809 shares [1][5][6] Group 1: Repurchase Overview - The company approved a share repurchase plan on March 8, 2023, with a total expenditure of 67.3847 million yuan, repurchasing 1.27% of its total share capital at an average price of 30.74 yuan per share [2][3] - A total of 2,192,000 shares were transferred to the employee stock ownership plan at a price of 15.73 yuan per share, leaving 32 shares remaining in the repurchase account [2][3] Group 2: Decision Process for Cancellation - The decision to cancel the remaining 32 shares was made during the board and supervisory meetings held on April 28, 2025, and was approved at the annual general meeting on May 30, 2025 [3][4] - The company has complied with legal requirements regarding creditor notification, and no objections were raised during the 45-day notice period [3][4] Group 3: Cancellation Details - The cancellation of the 32 shares is due to the expiration of the three-year holding period, which will end on April 6, 2026 [5] - The cancellation process is scheduled to be completed by July 22, 2025, with necessary changes to the company's registration to follow [5] Group 4: Impact of Cancellation - The cancellation of the repurchased shares will not materially affect the company's operational or financial status, nor will it alter the control or listing status of the company [6]