Core Points - The company held its 26th meeting of the 8th Board of Directors on August 8, 2025, via communication methods, with all seven directors participating in the voting process [1][2] - The board approved the transfer of receivables worth 764,242.31 million yuan to its controlling shareholder, Shaanxi Construction Holding Group Co., Ltd., at an assessed value of 728,521.03 million yuan [1][2] - The board also approved the appointment of Mr. Feng Mi as the vice president of the company, effective immediately until the end of the current board's term [2] - A proposal to hold the company's first extraordinary general meeting of 2025 on August 28, 2025, was also approved [2] Summary by Categories Financial Transactions - The company agreed to transfer receivables with a book value of 764,242.31 million yuan to its controlling shareholder at a transaction price of 728,521.03 million yuan, with payment structured through a combination of assuming payables and cash [1][2] Management Changes - Mr. Feng Mi was appointed as the vice president of the company, with unanimous approval from the board [2] Corporate Governance - The board approved the convening of the first extraordinary general meeting of 2025, scheduled for August 28, 2025, with unanimous support [2]
陕建股份: 陕西建工集团股份有限公司第八届董事会第二十六次会议决议公告