Group 1 - The company announced that its first extraordinary general meeting of shareholders for 2025 will be held on August 14, 2025 [2] - The meeting will review and approve multiple proposals, including the proposal for amendments [2]

Core Points - The articles outline the regulations and governance structure of Jangho Group Co., Ltd., emphasizing the protection of the rights of shareholders, employees, and creditors [2][4] - The company was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and is registered in Beijing [2][3] - The registered capital of the company is RMB 1,133,002,060 [3] Chapter Summaries Chapter 1: General Provisions - The company aims to maintain the legal rights of stakeholders and regulate its organization and behavior [2] - The company is a permanent joint-stock company established under Chinese law [3] Chapter 2: Business Objectives and Scope - The company's mission is to enhance human living environments and health through green building systems and high-quality medical services [4] - The business scope includes manufacturing various construction materials, providing labor for overseas projects, and engaging in medical industry investments [4][5] Chapter 3: Shares - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [5] - The total number of issued shares is 1,133,002,060, all of which are ordinary shares [6] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, voting, and supervision of company operations [10] - The company must hold annual and temporary shareholders' meetings, with specific procedures for calling and conducting these meetings [18][49] Chapter 5: Directors and Board of Directors - The chairman represents the company in executing affairs and is the legal representative [3] - The board of directors is responsible for major decisions and governance [4] Chapter 6: Senior Management - Senior management includes the general manager, deputy general managers, board secretary, and financial director [4] Chapter 7: Financial Accounting System, Profit Distribution, and Audit - The company must adhere to a financial accounting system and conduct internal audits [4] Chapter 8: Notices and Announcements - The company is required to issue notices and announcements in accordance with legal regulations [4] Chapter 9: Merger, Division, Capital Increase, Decrease, Dissolution, and Liquidation - The company can increase or decrease capital based on shareholder resolutions and legal requirements [7] Chapter 10: Amendment of Articles - The articles can be amended following the procedures outlined in the document [4] Chapter 11: Supplementary Provisions - The articles serve as a legally binding document for the company and its stakeholders [4]

Core Viewpoint - The legal opinion confirms that Jianghe Creation Group Co., Ltd.'s 2025 First Extraordinary General Meeting of Shareholders was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][3][4]. Group 1: Meeting Procedures - The seventh board of directors of the company decided to convene the extraordinary general meeting on July 28, 2025, and the notice was issued on July 29, 2025, detailing the time, location, agenda, voting methods, and attendees [3][4]. - The meeting was held on August 14, 2025, at 14:30 in Beijing, combining on-site and online voting methods, with the on-site meeting presided over by Chairman Liu Zaiwang [3][4]. Group 2: Attendance and Qualifications - A total of 131 shareholders participated via online voting, holding 811,478,435 shares, which is 71.6220% of the total voting shares. Among them, 3 shareholders attended the on-site meeting, holding 761,090,666 shares, accounting for 67.1747% of the total [4][5]. - The meeting was attended by company directors, supervisors, senior management, and the law firm, confirming the legitimacy of the attendees and the convenor [4][5]. Group 3: Voting Procedures and Results - The voting process was conducted through both on-site and online methods, with all agenda items being voted on without any postponement [5][6]. - The results showed that the proposals required a two-thirds majority to pass, with significant support from shareholders, including 811,387,935 votes in favor of one proposal, representing a substantial majority [6][7].

Group 1 - The company held a shareholders' meeting on August 14, 2025, with a total attendance representing 71.62% of the shares [1][2] - All resolutions presented at the meeting were approved, with significant support from shareholders [1][2] - The voting results showed that the majority of A-shareholders voted in favor of the proposals, with approval rates ranging from 96.14% to 99.99% [1][2] Group 2 - The legal representatives confirmed that the meeting complied with all relevant laws and regulations, ensuring the legitimacy of the proceedings [2]

江河创建集团股份有限公司 章 程 二○二五年八月 中国·北京 目 录 2 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知与公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 3 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 江河创建集团股份有限公司 章 程 第一章 总则 第一条 为维护江河创建集团股份有限公司（以下简称"江河集团"或"公 司"）、股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华人 民共和国公司法》（以下简称"《公 ...

证券代码：601886 证券简称：江河集团 公告编号：临 2025-032 江河创建集团股份有限公司 2025年第一次临时股东大会决议公告 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 8 月 14 日 (二)股东大会召开的地点：北京顺义区顺西南路艾迪公园 5 号楼一层会议室 (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 | 131 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 811,478,435 | | 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（%） | 71.62 | (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。 本次股东大会表决方式符合《公司法》及《公司章程》的规定，本次股东大 会由董事长刘载望先生主持。 (五)公司董事、监事和董事会秘书的出席 ...

致：江河创建集团股份有限公司 江河创建集团股份有限公司（以下简称"公司"）2025 年第一次临时股东大 会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会 议于 2025 年 8 月 14 日在北京市顺义区顺西南路艾迪公园 5 号楼一层会议室召开。 北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本 次股东大会的现场会议，并根据《中华人民共和国公司法》、《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）以及《江河创建集团股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，就本次股东大会的召集、召开程序、出席现场会议人员的资格、召集 人资格、会议表决程序及表决结果等事项出具本法律意见。 北京市天元律师事务所 关于江河创建集团股份有限公司 2025 年第一次临时股东大会的法律意见 京天股字（2025）第 514 号 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以前已经发生 或者存在的事实，严格履行了法定职责，遵循了 ...

Group 1 - The core viewpoint of the articles highlights the financial support provided by the Export-Import Bank of China to Jianghe Construction Group, facilitating the company's global expansion and "going out" strategy [1][2] - Jianghe Construction Group is a leader in the domestic building curtain wall industry, maintaining the top position in the construction decoration industry for seven consecutive years, showcasing its technical strength and craftsmanship [1] - The company has actively responded to the national "going out" strategy, significantly increasing its overseas business orders and expanding its operations to countries such as Singapore, Malaysia, and Saudi Arabia [1] Group 2 - The Export-Import Bank of China has adopted a customer-centric service approach, conducting thorough due diligence to understand Jianghe Construction's development plans and funding needs, leading to efficient loan approvals [2] - The bank aims to continue supporting national strategies by providing high-quality, efficient, and diverse financial services to assist more private enterprises in expanding into international markets [2]

Group 1 - The company has won multiple projects in the Middle East for its curtain wall business and is exploring opportunities for its renovation business in the region [2] - Currently, the renovation business has not secured any significant projects in the Middle East, and efforts are still in the market research and opportunity expansion phase [2] - The company aims to leverage its experience and resources from the curtain wall business to create synergies and expand its renovation business based on regional market demand [2]

● 江河创建集团股份有限公司（下称"公司"）实际控制人刘载望先生持有公司股份约 28,930.79 万股， 约占公司总股本的 25.53%。截至本公告披露日,其持有公司股份已累计质押 13,683 万股（含本次），已 累计质押数量占其所持公司股份总数的 47.30%，占公司总股本的 12.08%。 公司近日接到实际控制人刘载望先生与浙商证券股份有限公司（下称"浙商证券"）办理部分股份解除质 押的通知，具体情况如下： 股票代码：601886 股票简称：江河集团 公告编号：临2025-031 江河创建集团股份有限公司 关于实际控制人部分股份解除质押的公告 本公司及董事会全体成员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、准确和完整承担个别及连带责任。 重要内容提示: 二、累计质押股份情况 ■ 刘载望先生及其一致行动人北京江河源控股有限公司还款来源包括经营性现金流、投资收益、公司股份 分红等。后续如出现平仓风险，上述股东将采取包括补充质押、提前还款等措施应对上述风险，敬请投 资者注意投资风险。 特此公告。 江河创建集团股份有限公司董事会 2025年8月11日 一、部分股份质押解除情 ...