Core Viewpoint - Chengdu Road and Bridge Engineering Co., Ltd. has appointed a new internal audit head, Wang Min, following the resignation of the previous head, Huang Tun [1][2]. Group 1: Appointment Details - The board of directors approved the appointment of Wang Min as the internal audit head during the 32nd meeting of the 7th board on June 17, 2025 [1]. - Wang Min's term will last until the end of the current board's tenure [1]. Group 2: Wang Min's Background - Wang Min, born in March 1984, is a senior engineer and first-class constructor with a bachelor's degree [1]. - He has held various positions within the company, including project manager and general manager of the project company [1]. - Wang Min does not hold any shares in the company and has no relationships with major shareholders or other executives [1].

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 3, 2025, at 14:30 [1] - The meeting will allow for both on-site and online voting, with online voting available from 9:15 to 15:00 on the same day [1][2] - All shareholders registered by the close of trading on the day before the meeting are entitled to attend and vote [2][3] Group 2 - The board of directors has approved the agenda for the meeting, which includes non-cumulative voting proposals [3][5] - Shareholders can choose to vote either in person or online, and if duplicate votes are cast, only the first vote will be counted [2][6] - The company will provide a platform for online voting through the Shenzhen Stock Exchange trading system and an internet voting system [2][5] Group 3 - The meeting will include a review of the 2025 remuneration plan for directors, supervisors, and senior management [7] - Shareholders must register for the meeting with appropriate identification and documentation [3][4] - Proxy voting is allowed, and the proxy does not need to be a shareholder of the company [2][3]

根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》《公司章程》及《内部审计制度》的规定，公司结合内部管理工作调整的 实际情况，决定调整内部审计负责人，黄屯先生因离职不再担任公司内部审计负 责人。经公司董事会审计委员会审查与提名，并经公司第七届董事会第三十二次 会议审议通过，同意聘任王敏先生（简历附后）为公司内部审计负责人，任期自 第七届董事会第三十二次会议审议通过之日起至第七届董事会届满之日止。 王敏先生简历： 王敏先生，1984 年 3 月生，高级工程师、一级建造师、本科学历。王敏先生 历任公司项目经理、设施分公司经理，现任项目公司总经理。王敏先生未持有公 司股份，与持有公司 5%以上股份的股东、实际控制人、公司其他董事、监事、 高级管理人员不存在关联关系；没有受过中国证监会及其他有关部门的处罚和证 券交易所纪律处分；没有因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中 国证监会立案稽查，尚未有明确结论的情形；没有曾被中国证监会在证券期货市 场违法失信信息公开查询平台公示或者被人民法院纳入失信被执行人名单的情 形；不存在《自律监管指引第 1 号——主板上市公司规范运作》规定的不得 ...

一、前次股东会未获通过议案的情况 成都市路桥工程股份有限公司（以下简称"公司"）于 2025 年 4 月 8 日召 开第七届董事会第二十九次会议，审议通过了《关于 2025 年度董事、监事、高 级管理人员薪酬方案的议案》，并提交 2024 年年度股东大会审议。公司于 2025 年 5 月 7 日召开 2024 年年度股东大会，该议案因部分参会股东未投票默认弃权 而未获通过，具体表决情况如下： 表决结果：同意 13,756,279 股，占出席会议所有股东所持股份的 8.0250%； 反对 1,825,900 股，占出席会议所有股东所持股份的 1.0652%；弃权 155,835,678 股（其中，因未投票默认弃权 117,784,462 股），占出席会议所有股东所持股份 的 90.9098%。 其中，中小投资者表决情况： 证券代码：002628 证券简称：成都路桥 公告编号：2025-034 成都市路桥工程股份有限公司 关于将前次股东大会未获通过议案 再次提交股东大会审议的说明公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 （一）必要性 董事、监事及高级管 ...

证券代码：002628 证券简称：成都路桥 公告编号：2025-035 成都市路桥工程股份有限公司 一、召开股东大会的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：公司第七届董事会第三十二次会议决定召开 本次股东大会。本次股东大会的召开符合《中华人民共和国公司法》《深圳证券 交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 4、会议召开的时间： （1）现场会议召开时间：2025 年 7 月 3 日（星期四）14:30。 （2）网络投票时间：2025 年 7 月 3 日。其中：通过深圳证券交易所（以下 简称"深交所"）交易系统进行网络投票的具体时间为 2025 年 7 月 3 日上午 9:15-9:25，9:30-11:30、下午 1:00-3:00；通过深交所互联网投票系统进行网络投票 的具体时间为 2025 年 7 月 3 日上午 9:15 至下午 3:00。 5、会议召开方式：本次股东大会采用现场投票表决与网络投票表决相结合 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员 ...

证券代码：002628 证券简称：成都路桥 公告编号：2025-032 成都市路桥工程股份有限公司 经与会董事审议并通过记名投票方式表决，会议审议通过了以下议案： （一）审议通过《关于聘任内部审计负责人的议案》 同意聘任王敏先生为公司内部审计负责人，任期自第七届董事会第三十二次会议 审议通过之日起至第七届董事会届满之日止。具体内容详见同日在《中国证券报》《证 券时报》《上海证券报》《证券日报》及巨潮资讯网（www.cninfo.com.cn）披露的《关 于聘任内部审计负责人的公告》（公告编号：2025-033）。 投票表决结果：9票同意，0票弃权，0票反对。 （二）审议通过《关于再次提请股东会审议关于2025年度董事、监事、高级管理 人员薪酬方案的议案》 因2024年年度股东大会部分参会股东未投票默认弃权，《2025年度董事、监事、高 第七届董事会第三十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 成都市路桥工程股份有限公司（以下简称"公司"）第七届董事会第三十二次会议 于2025年6月17日以现场表决与通讯表决相结 ...

Core Viewpoint - The proposal regarding the compensation plan for the board of directors and senior management of Chengdu Road and Bridge (SZ002628) was not approved at the shareholders' meeting due to some shareholders defaulting on their votes, which were considered as abstentions [1][2]. Group 1: Shareholder Voting and Abstentions - The proposal will be resubmitted for approval at the shareholders' meeting after it was not passed in the previous meeting on May 7, 2024 [2]. - A significant portion of the votes were classified as abstentions, with 155,835,678 shares (approximately 90.91%) defaulting due to non-voting, primarily attributed to the largest shareholder, Sichuan Hongyi Jiahua Industrial Co., Ltd. [3][4]. - The total number of shares held by the largest shareholder, Hongyi Jiahua, is 117,767,762, which contributed to the default abstentions [4][6]. Group 2: Compensation Details - In 2023, the total compensation for the board of directors and senior management was 7.71 million yuan, slightly lower than the 7.84 million yuan in 2024 [8][9]. - The chairman's salary in 2023 was 1.15 million yuan, while in 2024, the chairman's salary increased to 925,700 yuan [8][9]. - The company reported a decline in both revenue and net profit in the previous year, with net profit being a loss [10]. Group 3: Governance and Compliance - The company emphasized the importance of timely determination of the compensation plan to ensure orderly governance processes and effective execution of company strategy [10]. - The resubmission of the proposal is a necessary step to comply with regulations and to facilitate further communication with shareholders regarding the compensation plan [10].

Group 1 - The company held its 32nd meeting of the 7th Board of Directors on June 17, 2025, with all 9 directors participating in the voting [2][4] - The Board approved the appointment of Mr. Wang Min as the internal audit head, effective from the date of the meeting until the end of the current Board's term [3][18] - The Board agreed to resubmit the 2025 remuneration plan for directors, supervisors, and senior management to the shareholders' meeting due to the previous plan not being approved [5][12] Group 2 - The company will hold its first extraordinary shareholders' meeting on July 3, 2025, with a record date of June 27, 2025 [6][22] - The meeting will include both on-site and online voting options for shareholders [23][30] - The agenda for the shareholders' meeting includes the resubmission of the remuneration plan and other ordinary matters requiring approval [29][32]

Group 1 - Chengdu Road and Bridge (002628) closed at 4.15 yuan on June 13, 2025, down 4.16% from last week's 4.33 yuan, with a weekly high of 4.39 yuan and a low of 4.14 yuan [1] - The current total market capitalization of Chengdu Road and Bridge is 3.142 billion yuan, ranking 30th out of 46 in the infrastructure sector and 4096th out of 5150 in the A-share market [1] Group 2 - Chengdu Road and Bridge announced a maximum guarantee amount of 1 billion yuan for its consolidated subsidiaries, effective from the approval date of the 2024 annual general meeting until the 2025 annual general meeting [2] - The company provided a guarantee for its wholly-owned subsidiary, Chengdu Shudu Advanced Pavement Co., Ltd., for a credit limit of 200,000 yuan from Industrial Bank Co., Ltd., Chengdu Branch, with a guarantee term of one year [2][3] - The board approved a resolution regarding the disposal of trust financial products, authorizing the management to participate in beneficiary meetings and assist in debt restructuring [2][3]

Core Viewpoint - Chengdu Road and Bridge Engineering Co., Ltd. has made progress in the overdue settlement distribution of its financial products, with the company set to receive a distribution of approximately 112.72 million yuan from a trust plan, which will positively impact its financial results and liquidity [1][4]. Group 1: Financial Product Overview - The company subscribed to the China Railway Trust Pan County Hongteng Investment Loan Project Trust Plan, acquiring a total of 15.6 million units, equivalent to 156 million yuan, from 2021 to 2023 [2]. - Due to the debtor's failure to fulfill contractual obligations, the trust's beneficiary rights have been extended indefinitely, resulting in a cumulative fair value loss of approximately 57.46 million yuan by the end of 2024 [2]. Group 2: Trust Plan Debt Restructuring - Following the overdue status of the trust plan, the company has actively engaged with relevant parties to minimize potential losses and protect shareholder interests, leading to a lawsuit filed by China Railway Trust in January 2025 [3]. - The company’s board approved a resolution to participate in the beneficiary meeting and support the debt restructuring plan, confirming a distributable trust fund of 112.72 million yuan, with a principal loss of approximately 43.28 million yuan, representing 47.33% of the company's audited net profit for 2024 [3]. Group 3: Impact on the Company - The anticipated receipt of the trust distribution is expected to reverse a previously recognized fair value loss of approximately 14.17 million yuan, potentially increasing the company's pre-tax profit by the same amount [4]. - The proceeds from the trust plan will be utilized to enhance the company's liquidity, providing financial support for future development [4].