Meeting Details - The shareholders' meeting was held on September 1, 2025, at the company's headquarters in Beijing [1] - The meeting was attended by shareholders representing 15.2696% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [1] Voting Results - The non-cumulative voting proposal was approved with 96.4191% of A-share votes in favor, 3.4604% against, and 0.1205% abstaining [1] - A significant matter regarding a real estate investment proposal received 7,564 votes in favor and 596 against, indicating a low level of opposition [1] Legal Compliance - The meeting's procedures and voting results were confirmed to be in compliance with relevant laws, including the Company Law and Securities Law [2]
城建发展: 城建发展2025年第二次临时股东会决议公告