Core Viewpoint - The announcement details the completion of the repurchase and cancellation of restricted stocks under the 2023 incentive plan by Shaanxi Construction Group Co., Ltd, involving a total of 27,847,000 shares [1][3]. Group 1: Decision and Disclosure - The company’s board approved the repurchase and cancellation of restricted stocks for 14 individuals due to job changes and for 430 individuals who did not meet the conditions for the second release period, totaling 27,847,000 shares [1][2]. - The adjusted repurchase price for the restricted stocks is set at 1.98 yuan per share [1]. Group 2: Repurchase and Cancellation Details - The repurchase and cancellation process has been completed, with the shares transferred to a dedicated repurchase account and officially canceled by June 30, 2025 [3]. - The company will proceed with the necessary business registration changes following the cancellation [3]. Group 3: Impact on Share Structure - Post-cancellation, the total number of shares with limited sale conditions will decrease from 61,843,000 to 33,996,000, while the total shares will reduce from 3,767,582,286 to 3,739,735,286 [3]. Group 4: Compliance and Future Outlook - The repurchase and cancellation comply with legal regulations and will not materially affect the company's financial status or operational results, nor will it harm the rights of the incentive targets or creditors [3]. - The management is committed to creating value for all shareholders [3].

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。 证券代码：600248 证券简称：陕建股份 公告编号：2025-053 陕西建工集团股份有限公司 关于 2023 年限制性股票激励计划部分限制性股票 回购注销完成的公告 三、回购注销限制性股票后公司股份结构变动情况 本 次 回 购 注 销 完 成 后 ， 公 司 总 股 本 由 3,767,582,286 股 变 更 为 3,739,735,286 股，具体股本结构变动情况如下： 单位：股 | | 变动前 | 变动数 | 变动后 | | --- | --- | --- | --- | | 有限售条件的流通股 | 61,843,000 | -27,847,000 | 33,996,000 | | 无限售条件的流通股 | 3,705,739,286 | 0 | 3,705,739,286 | | 股份合计 | 3,767,582,286 | -27,847,000 | 3,739,735,286 | 一、本次限制性股票回购注销的决策与信息披露 陕西建工集团股份有限公司（以下简称"公司 ...

Meeting Overview - The annual general meeting of Shaanxi Construction Group Co., Ltd. was held on June 26, 2025, at the company's headquarters in Xi'an, Shaanxi Province [1] - The meeting was presided over by Chairman Chen Qi, and the voting method combined on-site and online voting, complying with relevant laws and regulations [1] Attendance - All 7 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior management [2] Resolutions Passed - A total of 24 proposals were reviewed and passed during the meeting, including: - The 2024 annual board work report [3] - The 2024 annual supervisory board work report [3] - The 2024 annual report and summary [4] - The financial settlement report for 2024 and budget report for 2025 [4] - The profit distribution plan for 2024 [4] - The proposal for asset impairment provision for 2024 [4] - Salary proposals for directors and supervisors for 2024 and 2025 [4][5] - Authorization for debt financing and guarantees for 2025 [5] - Authorization for investment limits for 2025 [5] - Proposals for renewing liability insurance for directors, supervisors, and senior management [6] - Appointment of the accounting firm for 2025 [6] - Amendments to the company's articles of association and meeting rules [6] Voting Details - The meeting included provisions for related party transactions, with specific companies abstaining from voting on certain proposals [7] - Proposal 20, which required a special resolution, was passed with more than two-thirds of the voting rights held by attending shareholders [7] Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, confirming that the procedures and voting results complied with legal requirements [8]

Meeting Overview - The shareholders' meeting of Shaanxi Construction Group Co., Ltd. was held on June 26, 2025, at the company's headquarters in Xi'an, Shaanxi Province [1]. - A total of 71.7874% of the shares were represented at the meeting [1]. Voting Results - All proposed resolutions were passed with significant majority votes, with the highest approval rate being 99.7468% for one of the resolutions [2][3]. - The voting method combined on-site and online voting, which complied with the Company Law and the company's articles of association [1]. Shareholder Participation - The meeting saw participation from various shareholders, including those holding more than 5% and less than 1% of ordinary shares, with the majority voting in favor of the resolutions [4]. - Specific resolutions related to profit distribution and asset impairment provisions received overwhelming support, with approval rates consistently above 99% [2][4]. Legal Compliance - The meeting's procedures, including the convening and voting processes, were confirmed to be in accordance with legal regulations and the company's governance documents [5].

北京市嘉源律师事务所 关于陕西建工集团股份有限公司 2024 年年度股东大会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 SHE UTLE S Pr A YUAN LAW OFFICES 北京 BEIJING ·上海 SHANGHAI ·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致:陕西建工集团股份有限公司 北京市嘉源律师事务所 关于陕西建工集团股份有限公司 2024年年度股东大会的法律意见书 嘉源(2025)-04-467 号 北京市嘉源律师事务所(以下简称"本所")接受陕西建工集团股份有限公 司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公 司法》")《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效的法 律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《陕西建 工集团股份有限公司章程》(以下简称"《公司章程》")的有关规定,指派本所律 师对公司 2024年年度股东大会(以下简称"本次股东大会")进行见证,并依法 出具本法律意见书。 为出具本法律意见书,本所指派律师现场见证了 ...

证券代码：600248 证券简称：陕建股份 公告编号：2025-052 陕西建工集团股份有限公司 2024年年度股东大会决议公告 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)股东大会召开的时间：2025 年 6 月 26 日 (二)股东大会召开的地点：陕西省西安市莲湖区北大街 199 号陕西建工集团股份 有限公司总部会议室 (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 | 414 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,704,652,646 | | 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（%） | 71.7874 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 本次会议采用现场投票和网络投票相结合的表决方式， ...

Core Viewpoint - The company plans to repurchase and cancel a total of 27,847,000 restricted stocks due to changes in the positions of 14 incentive targets and unmet performance indicators for 430 incentive targets [2][3][6]. Group 1: Reasons for Repurchase and Cancellation - The repurchase and cancellation involve 2,800,000 shares for 14 incentive targets who have changed positions and 25,047,000 shares for 430 incentive targets whose performance did not meet the second unlock conditions [2][6][7]. - The adjusted repurchase price for the restricted stocks is set at 1.98 yuan per share, based on the company's equity distribution for 2022, 2023, and the first half of 2024 [2][3][6]. Group 2: Decision and Disclosure Process - The decision for the repurchase and cancellation was approved in the 24th meeting of the 8th Board of Directors and the 15th meeting of the 8th Supervisory Board held on April 28, 2025 [3][4]. - The company has fulfilled the necessary notification procedures to creditors regarding the repurchase and cancellation [4][5]. Group 3: Implementation and Future Steps - The company has opened a dedicated securities account for the repurchase and is expected to complete the cancellation by June 30, 2025 [8]. - After the cancellation, the remaining restricted stocks will total 25,806,000 shares [7][8]. Group 4: Legal Compliance and Assurance - The company has confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive targets or creditors [9][10]. - A legal opinion has been provided confirming that the repurchase and cancellation have obtained necessary authorizations and approvals [10][11].

Core Viewpoint - The company plans to repurchase and cancel a total of 27,847,000 restricted shares from 444 incentive targets due to job changes and unmet performance targets in the 2023 stock incentive plan, with a repurchase price adjusted to 1.98 yuan per share [1][2][4]. Group 1: Reasons for Repurchase and Cancellation - The repurchase and cancellation of shares involve 14 incentive targets whose job positions have changed, leading to the cancellation of 2,800,000 shares [1][2]. - Additionally, 430 incentive targets did not meet the performance criteria for the second release period, resulting in the cancellation of 25,047,000 shares [1][2]. Group 2: Repurchase and Cancellation Details - The total number of shares to be repurchased and canceled is 27,847,000, affecting 444 individuals [4]. - The repurchase process has been initiated with the China Securities Depository and Clearing Corporation, and the cancellation is expected to be completed by June 30, 2025 [4]. Group 3: Changes in Share Structure - Following the repurchase and cancellation, the number of restricted shares will decrease from 61,843,000 to 33,996,000, while the total shares will reduce from 3,767,582,286 to 3,739,735,286 [4]. Group 4: Legal Compliance and Commitments - The company has confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive targets or creditors [4][5]. - A legal opinion has been obtained confirming that the repurchase and cancellation process has the necessary authorizations and approvals [5].

证券代码：600248 证券简称：陕建股份 公告编号：2025-051 陕西建工集团股份有限公司 关于 2023 年限制性股票激励计划部分限制性股票 回购注销实施公告 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： 回购注销原因：鉴于公司 2023 年限制性股票激励计划 14 名激励对象发 生职务变更，公司拟回购注销该 14 名激励对象已获授但尚未解除限售的限制性 股票 2,800,000 股；此外，鉴于公司 2024 年有关业绩指标未满足《激励计划》 中所约定的第二个解除限售期的解除限售业绩考核目标，公司拟回购注销 430 名激励对象第二个解除限售期对应的已获授但未达解除限售条件的限制性股票 25,047,000 股。因此，公司本次拟回购注销共计 444 名激励对象持有的限制性 股票合计 27,847,000 股。同时，根据公司 2022 年度、2023 年度、2024 年半年 度权益分派情况相应调整限制性股票的回购价格为 1.98 元/股 本次注销股份的有关情况： | 回购股份数量 | 注销股份数量 | 注 ...

北京市嘉源律师事务所 关于陕西建工集团股份有限公司 2023 年限制性股票激励计划 回购注销部分限制性股票实施 的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 陕西建工集团股份有限公司 嘉源 · 法律意见书 雷语律师事务所 IA YUAN LAW OFFICES 回购注销部分限制性股票实施 致:陕西建工集团股份有限公司 北京市嘉源律师事务所 关于陕西建工集团股份有限公司 2023 年限制性股票激励计划 的法律意见书 嘉源(2025)-05-209 号 敬启者: 北京 BEIJING. 上海 SHANGHAI. 深圳 SHENZHEN. 西安 XIAN. 香港 HONGKONG. 广州 CUANGZHOU 根据《中华人民共和国公司法》(以下简称"《公司法》")《中华人民共和 国证券法》(以下简称"《证券法》")《上市公司股权激励管理办法》(以下简 称"《管理办法》")《国有控股上市公司(境内)实施股权激励试行办法》(以 下简称"《试行办法》")《国务院国有资产监督管理委员会、财政部关于规范 国有控股上市公司实施股权激励制度有关问题的通知》(以下简称"《通知》") 《陕西建工集团股份 ...