Meeting Overview - The shareholders' meeting of Jiangsu Jinggong Steel Structure Group Co., Ltd. was held on July 29, 2025, in Shanghai [1] - The meeting was legally convened and presided over by Mr. Qiu Jianhua, with a total attendance of shareholders representing 36.4279% of the voting shares [1] Voting Results - The proposal to cancel the supervisory board and amend the business scope and company articles was approved with 99.1369% of A-share votes in favor [1] - Other proposals also received significant support, with voting results showing over 89% approval for various resolutions [2][3] - The voting process adhered to the requirements of the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions passed [3] Legal Confirmation - The meeting's procedures and resolutions were verified by lawyers Wu Huanhuan and Cheng Siqi, confirming compliance with relevant laws and regulations [3]
精工钢构: 精工钢构2025年第二次临时股东大会决议公告