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四川路桥建设集团股份有限公司 关于以集中竞价交易方式回购股份进展的公告

Group 1: Share Buyback Announcement - The company plans to repurchase its shares using self-owned or raised funds through centralized bidding, with a total amount between RMB 100 million and RMB 200 million [2] - The maximum repurchase price is set at RMB 12.54 per share, which will be adjusted to RMB 12.16 per share after the cash dividend distribution on July 11, 2025 [2] - As of August 31, 2025, the company has not yet repurchased any shares through the centralized bidding method [2][3] Group 2: Half-Year Performance Meeting - The company will hold a half-year performance meeting on September 8, 2025, from 16:00 to 17:00, via the Shanghai Stock Exchange Roadshow Center [7][9] - Investors can submit questions for the meeting from September 2 to September 7, 2025, through the Roadshow Center website or via email [7][9] - The meeting will include participation from the company's chairman, general manager, independent directors, and other key personnel [9]