CCEGC(SH:600939) Zheng Quan Zhi Xing·2025-08-31 10:13Core Viewpoint - The Chongqing Construction Group Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to discuss amendments to its articles of association and related governance rules [2][4]. Group 1: Meeting Details - The meeting is scheduled for September 16, 2025, at 14:30, located at the Construction Industry Building, No. 1596, Jinkai Avenue, Liangjiang New Area, Chongqing [4]. - Attendees include registered shareholders, company directors, supervisors, and senior management, with a focus on maintaining order and efficiency during the meeting [2][3]. Group 2: Agenda Items - The agenda includes the following proposals for discussion: 1. Amendment of the company's articles of association 2. Revision of the rules for shareholder meetings 3. Revision of the rules for board meetings [4][5]. Group 3: Key Amendments - The company will abolish the supervisory board, transferring its powers to the audit committee of the board of directors [5]. - The ownership threshold for shareholders to propose agenda items has been reduced from 3% to 1% [5]. - The company’s operational scope has been updated to include higher-level qualifications for various engineering projects [6]. Group 4: Governance Enhancements - New provisions have been added regarding the responsibilities of independent directors and the audit committee, enhancing oversight and accountability [6]. - The amendments clarify the rights and obligations of shareholders, including the prohibition of actions that harm the company or other shareholders [27][28]. Group 5: Legal Compliance - The revisions ensure compliance with the latest Company Law and Securities Law, reflecting regulatory updates and best practices in corporate governance [8][28]. - The company emphasizes the importance of maintaining shareholder rights and the integrity of corporate governance structures [27][29].