Group 1 - The company held its first extraordinary general meeting of shareholders on January 20, 2026, at its headquarters in Hefei, Anhui Province [2] - The meeting was presided over by the chairman, Chen Wangbao, and complied with relevant laws and regulations [2][3] - All nine current directors and the board secretary attended the meeting [3] Group 2 - Two resolutions were passed during the meeting: one regarding the change of certain fundraising projects and another concerning the adjustment of independent director remuneration [4] - The voting process for the resolutions was conducted in accordance with the Company Law and the company's articles of association [6] Group 3 - The company announced its first share repurchase on January 20, 2026, through centralized bidding, repurchasing 35,000 shares, which represents 0.03% of the total share capital [11] - The repurchase was conducted at a price range between 37.27 yuan and 37.75 yuan per share, with a total expenditure of approximately 1.3161 million yuan [11] - The repurchase plan was approved by the board on December 1, 2025, with a total budget between 30 million and 50 million yuan [9]

Core Viewpoint - Huitong Holdings announced its first share repurchase on January 20, 2026, involving 35,000 shares, which represents 0.03% of the total share capital, with a transaction price range of 37.27 to 37.75 yuan, totaling 1.3161 million yuan, aimed at employee stock ownership or equity incentives [1] Group 1 - The company conducted its first share repurchase through centralized bidding [1] - The total number of shares repurchased is 35,000 [1] - The repurchased shares account for 0.03% of the company's total share capital [1] Group 2 - The transaction price range for the repurchase was between 37.27 yuan and 37.75 yuan [1] - The total amount paid for the repurchase was 1.3161 million yuan [1] - The purpose of the repurchase is to support employee stock ownership or equity incentives [1]

每经AI快讯，汇通控股1月20日晚间发布公告称，2026年1月20日，公司通过集中竞价交易方式首次回 购股份约3.5万股，已回购股份占目前公司总股本的比例为0.03%，成交的最高价为37.75元/股，最低价 为37.27元/股，已回购的总金额为131.61万元。 （记者 曾健辉） 每经头条（nbdtoutiao）——"一周干完一年的活"，一款AI编程工具让硅谷程序员集体"上瘾"！科技公 司CEO：一辈子钻研的技能被它一次性解决，让人兴奋又恐惧 ...

证券代码：603409 证券简称：汇通控股 公告编号：2026-010 合肥汇通控股股份有限公司 2026 年 1 月 20 日，公司通过集中竞价交易方式首次回购股份 35,000 股，已 回购股份占目前公司总股本的比例为 0.03%，成交的最高价为 37.75 元/股，最低价 为 37.27 元/股，已回购的总金额为 131.61 万元（不含交易费用）。本次回购符合相 关法律法规的规定及公司既定的回购股份方案。 三、 其他事项 重要内容提示： | 回购方案首次披露日 | 2025/12/2 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 1 11 | 12 | 月 | 日~2026 | 年 | 30 | 日 | | 预计回购金额 | 3,000万元~5,000万元 | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | | □用于转换公司可转债 □为维护公司价值及股东权益 | | | | | | | | 累计已回购股数 ...

关于合肥汇通控股股份有限公司 天禾律师 法律意见书 安徽天禾律师事务所 2026 年第一次临时股东会法律意见书 天律他 2026 第 00203 号 致：合肥汇通控股股份有限公司 根据《中华人民共和国公司法》（下称"公司法"）、《中华人民共和国证券法》 （下称"证券法"）、《上市公司股东会规则》和贵公司（下称"公司"）的《公司 章程》《股东会议事规则》的规定，以及公司与安徽天禾律师事务所（以下简称 "天禾"）签订的《法律顾问合同》，天禾律师出席公司 2026 年第一次临时股东 会（下称"本次股东会"）并对本次股东会相关事项进行见证，并出具法律意见。 为出具本法律意见，天禾律师审查了公司提供的以下文件： 1、公司章程、股东会议事规则； 2、公司 2026 年 1 月 5 日刊登于上海证券交易所网站（www.sse.com.cn）的 第四届董事会第十八次会议决议公告； 3、公司 2026 年 1 月 5 日刊登于上海证券交易所网站（www.sse.com.cn）关 于召开本次股东会的会议通知； 4、本次股东会股权登记日的股东名册； 天禾律师根据《中华人民共和国证券法》的要求，按照律师行业公认的业务 标准、道德规范 ...

证券代码：603409 证券简称：汇通控股 公告编号：2026-009 合肥汇通控股股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026 年 1 月 20 日 (二)股东会召开的地点：安徽省合肥市经济技术开发区汤口路 99 号公司会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 97 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 90,172,633 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 71.5485 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，董事长陈王保先生主持了会议。本次会议的召 集、召开和表决均符合《公司法》等有关法律、法规、规章及《公司章程》的规 ...

Core Viewpoint - The company, Huitong Holdings, has announced its first share buyback through centralized bidding, indicating a strategic move to enhance shareholder value and support employee incentive plans [1] Group 1: Buyback Details - The company repurchased 35,000 shares, representing 0.03% of its total share capital [1] - The transaction price ranged from 37.27 yuan to 37.75 yuan per share, with a total amount spent of 1.3161 million yuan (excluding transaction fees) [1] - The total funds allocated for this buyback are expected to be between 30 million yuan and 50 million yuan [1] Group 2: Purpose and Timeline - The buyback is intended for employee stock ownership plans or equity incentives [1] - The buyback period is set from December 1, 2025, to November 30, 2026 [1] - The buyback complies with relevant laws and regulations as well as the company's established plans [1]

Group 1 - The company, Huitong Holdings (603409.SH), announced its first share buyback on January 20, 2026, through centralized bidding, repurchasing 35,000 shares [1] - The repurchased shares account for 0.03% of the company's total share capital [1] - The highest transaction price for the buyback was 37.75 yuan per share, while the lowest was 37.27 yuan per share, with a total repurchase amount of 1.3161 million yuan (excluding transaction fees) [1]

汇通控股公告称，公司于2025年12月1日审议通过回购股份预案，拟以3000万元-5000万元自有资金回购 股份，用于员工持股计划或股权激励，回购期限至2026年11月30日。2026年1月20日，公司首次以集中 竞价交易方式回购35,000股，占总股本0.03%，成交最高价37.75元/股，最低价37.27元/股，已回购总金 额131.61万元。 ...

Market Overview - The tourism and scenic spots sector experienced a slight decline of 0.02% on January 20, with Caesar Travel leading the drop [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] Stock Performance - Notable gainers in the tourism sector included: - Dalian Shenya (600593) with a closing price of 50.15, up 3.34% on a trading volume of 211,900 shares and a transaction value of 1.064 billion [1] - Jiuhua Tourism (661809) closed at 44.53, up 2.96% with a transaction value of 446 million [1] - Lingnan Holdings (000524) closed at 13.11, up 1.79% with a transaction value of 334 million [1] - Conversely, Caesar Travel (000796) saw a decline of 2.59%, closing at 6.40 with a trading volume of 769,100 shares and a transaction value of 495 million [2] - Other notable decliners included: - Shaanxi Tourism (603402) down 2.49% to 153.00 [2] - Changbai Mountain (660509) down 2.39% to 47.38 [2] Capital Flow - The tourism and scenic spots sector experienced a net outflow of 374 million from main funds, while retail investors saw a net inflow of 422 million [2] - The capital flow for specific stocks showed: - Lingnan Holdings had a main fund net inflow of 25.11 million, but retail investors had a net outflow of 20.61 million [3] - Huangshan Tourism had a main fund net inflow of 13.41 million, with a slight retail outflow [3] - Other stocks like Xi'an Tourism and Tianmu Lake showed mixed capital flows with both inflows and outflows from different investor types [3]