招商局公路网络科技控股股份有限公司 关于股份回购实施结果暨股份变动的公告

Core Viewpoint - The company, China Merchants Highway Network Technology Holdings Co., Ltd., has approved a share repurchase plan to buy back its A-shares, with the intention to cancel the repurchased shares and reduce its registered capital [1][2]. Summary by Sections Share Repurchase Plan - The company plans to repurchase shares at a price not exceeding RMB 18.10 per share, with a total repurchase fund amounting to no less than RMB 310 million and no more than RMB 618 million [1]. Implementation Status - As of October 22, 2025, the company has completed its share repurchase plan, having repurchased a total of 25,242,402 shares, which accounts for 0.37010% of the total share capital [3][4]. Financial Details - The highest transaction price during the repurchase was RMB 13.40 per share, while the lowest was RMB 10.12 per share. The total amount paid for the repurchased shares was RMB 310,009,184.90, which meets the lower limit of the repurchase fund [3]. Compliance and Execution - The actual repurchase of shares aligns with the approved plan, with no discrepancies in the number of shares, repurchase price, or total funds used [4]. The repurchase was conducted in compliance with relevant regulations [6]. Impact on the Company - The share repurchase is not expected to have a significant adverse effect on the company's operations, profitability, financial status, or future development. It will not change the company's control or its status as a listed company [5]. Future Arrangements - All repurchased shares will be stored in a dedicated account and will not have voting rights or profit distribution rights during the holding period. The company plans to cancel these shares and reduce its registered capital accordingly [9].