中国冶金科工股份有限公司关于股份回购进展的公告

Core Viewpoint - The company, China Metallurgical Group Corporation, has announced the progress of its share repurchase plan, detailing the number of shares repurchased and the financial implications of these transactions [1][3]. Group 1: Share Repurchase Basic Information - On January 16, 2026, the company held a temporary shareholders' meeting where it approved the repurchase of A-shares and H-shares using its own funds, with a minimum repurchase amount of RMB 1 billion and a maximum of RMB 2 billion for A-shares, and a maximum of RMB 500 million for H-shares [2]. - The repurchase price for A-shares is capped at RMB 4.90 per share, and all repurchased shares will be canceled, reducing the company's registered capital [2]. Group 2: Progress of Share Repurchase - As of January 31, 2026, the company has repurchased 40,585,026 A-shares, representing 0.1958% of the total share capital, with a total transaction amount of RMB 129,959,275.42, at a maximum price of RMB 3.25 per share and a minimum price of RMB 3.12 per share [3]. - For H-shares, the company has repurchased 12,772,000 shares, accounting for 0.0616% of the total share capital, with a total transaction amount of HKD 24,021,639.50, at a maximum price of HKD 1.94 per share and a minimum price of HKD 1.84 per share [3]. Group 3: Other Matters - The company will adhere to relevant regulations and guidelines during the repurchase period and will make decisions based on market conditions while fulfilling its information disclosure obligations [4].