北新路桥: 关于公司向特定对象发行股票股东大会决议和相关授权有效期再次延期的公告

Core Points - The company has announced the extension of the validity period for the resolution regarding the issuance of shares to specific targets, now set to expire on September 3, 2026 [1][2][3] - The decision to extend the validity period was made to ensure the smooth progress of the share issuance process [2] - The independent directors of the company have convened a special meeting to review and approve the extension of the resolution [2] Summary by Sections - Resolution Extension: The company has proposed to extend the validity period of the shareholder meeting resolution regarding the issuance of shares to specific targets by an additional 12 months, now valid until September 3, 2026 [2][3] - Authorization: The authorization for the board of directors to handle matters related to the issuance of shares to specific targets remains unchanged, aside from the extension of the validity period [2] - Shareholder Meeting: The proposal for the extension will be submitted for approval at the company's shareholder meeting, with related shareholders abstaining from voting [3]