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安徽建工集团股份有限公司 关于控股股东权益变动触及1%刻度暨增持计划实施完成的公告

Core Viewpoint - The controlling shareholder of Anhui Construction Group Co., Ltd. has successfully completed a share buyback plan, demonstrating confidence in the company's future development and long-term investment value [2][3][6]. Summary by Sections Share Buyback Plan - The controlling shareholder, Anhui Construction Group Holdings Co., Ltd., announced a plan to increase its stake in the company by acquiring between 1% and 2% of the total shares, with a maximum investment of RMB 200 million [2]. - The buyback plan was executed from May 29 to September 12, 2025, resulting in the acquisition of 34,330,010 A-shares, which is approximately 2.00% of the total share capital, amounting to RMB 163,076,974.28 (excluding taxes) [2][3]. Shareholding Changes - As of September 12, 2025, the controlling shareholder held a total of 585,968,794 shares, representing 34.14% of the company's total share capital [6]. - The buyback activity was conducted in compliance with relevant laws and regulations, and it did not affect the company's listing status or change the controlling shareholder [6]. Legal Compliance and Disclosure - The company has fulfilled its information disclosure obligations in accordance with the Shanghai Stock Exchange's rules and regulations [6]. - A legal opinion was provided by Anhui Tianhe Law Firm regarding the buyback, confirming its compliance with applicable laws [6].