Core Viewpoint - The article discusses the collaborative efforts of state-owned enterprises (SOEs) in China's construction industry to implement the "Hundred Counties, Thousand Towns, and Ten Thousand Villages High-Quality Development Project," highlighting the significant progress made in rural revitalization and infrastructure improvement across Guangdong province [2][15][17]. Group 1: Project Implementation - The "Hundred Counties, Thousand Towns, and Ten Thousand Villages" project has seen the participation of various stakeholders, including government, SOEs, and private enterprises, creating a comprehensive development framework [15][17]. - China Railway (Guangzhou) Investment Development Co., Ltd. has been actively involved in the construction of 705 projects across 11 cities, with 422 completed, employing over 16,000 personnel [11][12][13]. - The project emphasizes a model of "government-led, SOE-led, with participation from private enterprises," which has been instrumental in enhancing local economies and improving rural landscapes [15][17]. Group 2: Urban and Rural Aesthetic Enhancement - The project includes initiatives for urban and rural aesthetic improvements, with a focus on integrating local cultural elements into development plans [31][32]. - In various regions, such as the "Hometown of Chinese Lobster" and "Bamboo Hometown," local cultural features have been incorporated into revitalization efforts, enhancing the unique characteristics of these areas [33][35]. - The Guangdong provincial government has issued action plans to promote urban and rural aesthetic upgrades, aiming for a significant transformation in the appearance of towns and villages [24][30]. Group 3: Economic Activation and Tourism Development - The project aims to activate local economies by introducing unique industries and enhancing tourism through cultural heritage and local resources [60][82]. - In Meizhou, the restoration of historical sites and cultural elements has been linked to the development of a "beautiful economy," attracting tourists and boosting local income [66][70]. - The integration of cultural and tourism resources has led to increased visitor numbers, with projections of over 200,000 tourists in certain areas, significantly contributing to local revenue [76][82]. Group 4: Infrastructure Improvement and Community Welfare - The construction of essential infrastructure, such as roads, sewage treatment facilities, and public spaces, has been prioritized to address community needs and improve living conditions [94][113]. - Projects like the "Seven Ones" initiative in Yangxi County have successfully enhanced local amenities, providing residents with better recreational and living environments [95][96]. - The focus on community welfare has been reinforced by rapid responses to natural disasters, ensuring the restoration of critical infrastructure and services [108][110].

海外監管公告 香港交 易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列中國鐵建股份有限公司（「本公司」）在上海證券交易所網站刊登的「中 國鐵建股份有限公司關 於 下 屬公司提供反擔保的公告」，僅 供 參 閱。 承董事會命 中國鐵建股份有限公司 董事長 戴和根 中 國 • 北 京 2025年5月31日 於 本 公 告 日 期，董 事 會 成 員 包 括：戴 和 根 先 生（董 事 長、執 行 董 事）、郜 烈 陽先生（非執行董事）、馬 傳 景 先 生（獨立非執行董事）、解 國 光 先 生（獨 立 非執行董事）、錢偉倫先生（獨立非執行董事）、王俊先生（獨立非執行董事） 及朱霖女士（職工董事）。 重要内容提示： 被担保人名称：山东黄金矿业股份有限公司（以下简称山东黄 金），与公司无关联关系。 本次反担保金额：公司下属中 ...

证券代码：601186 证券简称：中国铁建 公告编号：临 2025—030 中国铁建股份有限公司 关于下属公司提供反担保的公告 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： 被担保人名称：山东黄金矿业股份有限公司（以下简称山东黄 金），与公司无关联关系。 本次反担保金额：公司下属中铁建国际投资有限公司（以下简 称铁建国投）拟为山东黄金提供反担保的金额为不超过 300 万美元。 在本次担保前，公司及铁建国投未对山东黄金提供担保。 对外担保逾期的累计金额：截至本公告日，公司无逾期对外担 保。 一、担保情况概述 2022 年 9 月 29 日，公司第五届董事会第九次会议审议通过了铁 建国投认购卡蒂诺纳米迪尼公司（CNML）及卡蒂诺资源加纳公司（CRGL） 15%股权参与加纳纳米迪尼金矿项目的议案，同意公司所属铁建国投 认购卡蒂诺纳米迪尼公司（CNML）及卡蒂诺资源加纳公司（CRGL）15% 股权，参与加纳纳米迪尼金矿项目，同意铁建国投按照 15%股比向银 行或山东黄金提供增信或反担保。铁建国投依照公司决议参与项目 ...

Group 1 - The company has decided to change its registered address from "No. 88, East Seventh Line, Economic and Technological Development Zone, Changsha, Hunan" to "No. 88, East Seventh Road, Quangtang Street, Economic and Technological Development Zone, Changsha" [1] - The decision to cancel the supervisory board and amend the company's articles of association and related systems is aimed at improving corporate governance and promoting standardized operations [2] - The supervisory board's functions will be transferred to the audit committee of the board of directors, and relevant rules regarding the supervisory board will be abolished [2] Group 2 - The company has revised its articles of association in accordance with the Company Law, the Guidelines for Articles of Association of Listed Companies, and the Shanghai Stock Exchange's rules for the Sci-Tech Innovation Board [3]

Core Points - The company has revised its articles of association, which will take effect after approval at the shareholders' meeting [1][2] - The revised governance systems have been approved by the board and will also require shareholder approval [2] Meeting Details - The annual shareholders' meeting is scheduled for June 19, 2025, at 9:30 AM [5][6] - The meeting will be held at the company's headquarters in Changsha, Hunan Province [6] - Voting will be conducted through a combination of on-site and online methods [5][10] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system during specified time slots on the day of the meeting [7][10] - Specific procedures are outlined for different types of shareholders, including those involved in margin trading and cross-border investments [8] Agenda Items - The meeting will review multiple proposals, with some requiring special resolutions and others needing separate votes for minority shareholders [9][10] - Certain proposals involve related party transactions, necessitating abstention from voting by specific shareholders [10] Registration Information - Shareholders must register to attend the meeting, with specific documentation required for different types of attendees [12][15] - Registration will be open on June 17, 2025, with designated times for natural and legal persons [16] Contact Information - For inquiries regarding the meeting, shareholders can contact the company at the provided address and phone number [17][18]

Core Viewpoint - China Railway Construction Corporation (CRCC) is focusing on high-quality development and strategic innovation, achieving significant growth in new contracts and operational efficiency while enhancing corporate governance and financial performance [1][2][3]. Group 1: Company Operations and Financial Performance - In 2024, CRCC signed new contracts totaling 30,369.678 billion yuan, marking the third consecutive year of exceeding 30 trillion yuan in new contracts, with overseas contracts reaching 3,119.779 billion yuan, a year-on-year increase of 23.39% [1][2]. - The company implemented comprehensive refined management to enhance project management, resulting in stable production operations and improved efficiency [1][2]. - The operating income for 2024 is projected at 1,072.5 billion yuan, with a target for new contracts set at 30,600 billion yuan [9]. Group 2: Cost Management and Profitability - CRCC achieved a cost reduction in sales and management expenses by 6.51% and 4.85% respectively, while maintaining a sales collection rate exceeding 100% [2][3]. - The net profit for 2024 is expected to be 270.78 billion yuan, a decrease of 16.24% compared to the previous year [16]. Group 3: Strategic Initiatives and Innovations - The company is advancing its "1256" strategic framework, focusing on becoming a world-class modern enterprise and developing strategic emerging industries [5][6]. - CRCC has established several technology research institutes and achieved significant results in technological innovation, including the successful development of key technologies and numerous patents [5][6]. Group 4: Corporate Governance and Compliance - CRCC has enhanced its corporate governance structure, ensuring compliance with legal and regulatory requirements, and has been recognized for its effective information disclosure practices [7][8]. - The company has established a comprehensive performance evaluation system and reformed its compensation structure to align with contributions [3][6]. Group 5: Future Outlook and Goals - For 2025, CRCC aims to maintain stable operational scale while ensuring growth in strategic emerging industries and overseas operations [9]. - The company plans to continue optimizing its operational layout and structure to promote high-quality development [9].

Group 1 - The annual general meeting of China Railway Construction Corporation Limited is scheduled for June 20, 2025, at 9:00 AM in Beijing [1][2] - The voting will be conducted through a combination of on-site and online voting systems provided by the Shanghai Stock Exchange [2][3] - Shareholders must register for attendance by June 18, 2025, and can delegate their voting rights to a proxy if necessary [5][6] Group 2 - The meeting will discuss non-cumulative voting proposals, including the cancellation of the supervisory board [2][4] - Shareholders can vote via the Shanghai Stock Exchange's online voting platform, with specific voting times outlined [3][4] - The company will provide reminder services to ensure that minority investors are informed and can participate in the voting process [3]

Core Points - The article discusses the amendments to the Board of Directors' meeting rules of China Railway Construction Heavy Industry Group Co., Ltd, focusing on the changes in the authority and responsibilities of the board [2][3][4]. Summary by Sections Board Authority - The board is authorized to convene shareholder meetings and report to them, execute resolutions, decide on business plans and investment proposals, and formulate annual financial budgets and profit distribution plans [2][3]. - The amendments clarify that the board must act within the scope of authority granted by the shareholders' meeting [2][3]. Meeting Procedures - The board is required to hold at least four regular meetings annually, with notifications sent to all directors at least ten days in advance [4][5]. - In urgent situations, the board can convene temporary meetings with shorter notice periods, including notifications via phone or other verbal means [8][9]. Decision-Making and Voting - Decisions on significant issues must be made after consulting the company's party committee [3]. - The board's resolutions require a two-thirds majority for certain critical matters, while other decisions can be made with a simple majority [10][11]. Board Secretary Role - The board secretary is responsible for managing information disclosure, ensuring compliance with regulations, and facilitating communication with investors [16][17]. - The secretary must be appointed by the board and can be dismissed only for valid reasons, with the requirement to report to the Shanghai Stock Exchange upon dismissal [18]

Core Points - The document outlines the independent director special meeting system of China Railway Construction Heavy Industry Group Co., Ltd. to enhance corporate governance and promote high-quality development [1][2] - Independent directors are defined as those who do not hold other positions in the company and have no direct or indirect interests that could affect their independent judgment [1][2] Group 1 - Independent directors have a duty of loyalty and diligence to the company and all shareholders, and they must fulfill their responsibilities according to relevant laws and regulations [2][3] - The company is required to hold independent director special meetings as needed, which are exclusively attended by independent directors [2][3] - A lead independent director is to be elected by a majority of independent directors after a board reshuffle to convene and preside over the special meetings [2][3] Group 2 - Special meetings can be held in person, via video conference, or by phone, and must have a quorum of more than half of the independent directors present [3][4] - Decisions made in special meetings require a majority vote from all independent directors [3][4] - Certain matters, such as related party transactions and changes to commitments, must be approved in special meetings before being submitted to the board [4][5] Group 3 - Independent directors must seek approval from special meetings before exercising specific powers, such as hiring external consultants or proposing shareholder meetings [5][6] - Meeting records must be kept, detailing the opinions of independent directors, and these records should be signed and confirmed by the directors [5][6] - The company is responsible for ensuring the necessary conditions for the meetings and providing relevant materials for discussion [5][6]