中化岩土: 第五届董事会第十七次临时会议决议公告

Core Viewpoint - The company has decided to cancel the scheduled third extraordinary general meeting of shareholders originally set for July 28, 2025, due to a reassessment of its financing plans [2]. Group 1 - The board of directors convened a meeting on July 23, 2025, where all eight directors attended, and the meeting was deemed valid according to legal and company regulations [1]. - The resolution to cancel the third extraordinary general meeting was passed unanimously with eight votes in favor and no abstentions or objections [1]. - The company plans to seek financing through alternative channels and will follow up with necessary procedures based on actual circumstances [2].