上海港湾基础建设（集团）股份有限公司第三届董事会第十七次临时会议决议公告

Group 1 - The company held its 17th temporary board meeting on January 23, 2026, to discuss and approve the repurchase and cancellation of restricted stocks due to certain incentive recipients no longer meeting the conditions for incentives and the company's inability to meet performance targets for 2025 [2][9][21] - The board approved the repurchase of 1,568,000 restricted stocks, which will reduce the total share capital from 244,584,809 shares to 243,016,809 shares [10][21] - The repurchase will be funded entirely by the company's own funds, with the repurchase price adjusted to 10.84487 yuan per share for certain stocks [23][39] Group 2 - The board also approved the repurchase of 1,227,520 shares from the 2023 employee stock ownership plan that have not been unlocked, due to the company's performance not meeting the required targets [5][31][39] - The repurchase price for these shares is also set at 10.8449 yuan per share, and the funds will come from the company's own resources [39][40] - The company has followed all necessary disclosure obligations and will continue to comply with relevant laws and regulations regarding the repurchase and cancellation of shares [24][40]