ycec(SH:600248) Shang Hai Zheng Quan Bao·2025-06-26 19:59Meeting 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]