招商港口: 关于回购公司股份的进展公告

Core Points - The company has approved a share repurchase plan to buy back its shares through centralized bidding on the Shenzhen Stock Exchange, with a maximum repurchase price of 31.50 CNY per share [2] - The total amount allocated for the repurchase will be no less than 195 million CNY and no more than 389 million CNY, with a repurchase period of 12 months from the approval date [2] - As of July 31, 2025, the company has repurchased a total of 17,276,275 shares, accounting for 0.691% of the total share capital, with a total expenditure of 348 million CNY [3] Summary by Sections Share Repurchase Plan - The company convened its 11th Board Meeting and the 3rd Extraordinary General Meeting of 2024 to approve the share repurchase plan [2] - The repurchased shares will be used for cancellation and reduction of registered capital [2] Repurchase Progress - The company has established a dedicated securities account for the share repurchase, in compliance with relevant regulations [3] - The highest transaction price during the repurchase was 20.99 CNY per share, while the lowest was 17.95 CNY per share [3] - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations [3]