Core Viewpoint - Liaoning Port Co., Ltd. has completed the cancellation of 333,707,456 shares, which represents 1.3959% of the total share capital prior to cancellation, reducing the total share capital from 23,905,474,669 shares to 23,571,767,213 shares [2][3] Summary by Sections Share Repurchase Overview - The company held a board meeting on September 6, 2024, and a shareholder meeting on September 24, 2024, approving a share repurchase plan with a total fund of no less than RMB 420 million and no more than RMB 840 million, at a price not exceeding RMB 1.87 per share, within a period from September 24, 2024, to September 23, 2025 [4] - The maximum repurchase price was adjusted to RMB 1.85 per share due to the implementation of the 2024 annual equity distribution [5] Share Repurchase Completion - As of September 1, 2025, the company completed the repurchase of 333,707,456 shares, with a total payment of RMB 544,826,038, at a maximum price of RMB 1.76 per share and a minimum price of RMB 1.45 per share, with an average price of RMB 1.63 per share [5] Share Cancellation Status - The company has completed the cancellation of the repurchased shares on September 2, 2025, and will proceed with the necessary business registration changes [6] Changes in Shareholding Structure - After the cancellation, the controlling shareholder, Yingkou Port Group, and its concerted parties will see their shareholding increase from 69.96% to 70.95% without changing the actual controller [3][8] Impact of Share Cancellation - The share cancellation will not significantly impact the company's financial status or operational results, nor will it harm the interests of the company or its shareholders, and it will not affect the company's listing status [8]
辽宁港口股份有限公司 关于回购股份注销完成暨控股股东及其一致行动人持股比例被动增加的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-03 23:40