重庆建工: 重庆建工关于2024年年度股东大会增加临时提案的公告

Group 1 - The company announced the addition of two temporary proposals for the 2024 annual general meeting, including a proposal to lower the conversion price of "Jian Gong Convertible Bonds" and a proposal for financial assistance to an associated company [2][4] - The annual general meeting is scheduled for June 25, 2025, at 14:30, located at the company's headquarters in Chongqing [2][3] - The original equity registration date for shareholders remains unchanged [3] Group 2 - The network voting system for the shareholders' meeting will be through the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [2][3] - The proposals to be voted on include the execution of 2024 remuneration for directors and supervisors, as well as the expected daily related transactions for 2025 [3][4] - Certain related shareholders are required to abstain from voting on specific proposals due to conflicts of interest [4]