The company has completed the cancellation of 6,626,202 shares, representing 0.62% of its total share capital. Following this cancellation, the total share capital decreased from 1,060,346,060 shares to 1,053,719,858 shares. The repurchase was conducted in compliance with relevant laws and regulations.
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招商局积余产业运营服务股份有限公司关于回购股份注销完成暨股份变动的公告
本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。
重要内容提示：
1、招商局积余产业运营服务股份有限公司（以下简称“公司”）本次回购股份已实施完毕。公司本次注销的股份为6,626,202股，占注销前公司总股本（1,060,346,060股）的0.62%，本次注销的股份数量与公司实际回购的股份数量一致。
2、公司于2025年12月5日在中国证券登记结算有限责任公司深圳分公司办理完成上述股份的注销手续。本次股份回购注销完成后，公司总股本由1,060,346,060股变更为1,053,719,858股。
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