四川路桥建设集团股份有限公司关于取得金融机构股票回购专项贷款承诺函的公告

Group 1 - The company plans to repurchase its shares using self-owned or self-raised funds, with a total repurchase amount between RMB 100 million and RMB 200 million, and a maximum repurchase price of RMB 12.54 per share, which will be adjusted to RMB 12.16 per share after the dividend distribution on July 11, 2025 [2][4][7] - The company has received a commitment letter for a stock repurchase special loan from China Minsheng Bank Chengdu Branch, with a maximum loan amount of RMB 180 million, covering up to 90% of the repurchase amount [4][5] - The loan has a term of up to 3 years and is specifically intended for the repurchase of company shares [5][6] Group 2 - The company will continue to follow relevant regulations and guidelines during the repurchase period and will disclose information regarding the progress of the repurchase [7][8]