新疆交建: 2025年第一次临时股东会决议公告

Meeting Overview - The shareholder meeting of Xinjiang Communications Construction Group Co., Ltd. was held on July 30, 2025, at 15:00 Beijing time, with both on-site and online voting options available [1][2] - A total of 335 representatives attended the meeting, representing 343,089,897 shares, which is 53.1443% of the total voting shares [1][2] Voting Results - The proposal to amend the company's articles of association and adjust internal supervisory institutions was approved with 342,624,844 votes in favor, accounting for 99.9943% of the valid votes cast [2][3] - Among small investors, 3,762,454 shares were voted in favor, representing 88.9994% of their valid voting shares [3] - The proposal to revise and establish certain governance systems was also approved, with 340,306,244 votes in favor, which is 99.9858% of the valid votes [3][4] Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm (Urumqi), who confirmed that the meeting's procedures, participant qualifications, voting methods, and results complied with relevant laws and regulations [6][7]