中化岩土: 第五届董事会第十五次临时会议决议公告

Group 1 - The company held its 15th temporary board meeting on July 6, 2025, in Chengdu, Sichuan, with all 8 board members present [1] - The board approved the proposal to postpone the third temporary shareholders' meeting originally scheduled for July 9, 2025, to July 11, 2025, with all other details remaining unchanged [1] - The meeting and voting procedures complied with relevant laws and the company's articles of association, ensuring the validity of the meeting [1] Group 2 - The notice regarding the postponement of the shareholders' meeting was published in the Securities Times and on the Giant Tide Information Network [2]