西藏天路股份有限公司 第七届董事会第十八次会议决议公告

Core Points - The company held its 18th meeting of the 7th Board of Directors on September 10, 2025, where the proposal to add a new director candidate was unanimously approved [1][2] - The proposed candidate, Mr. Zeng Zhaobin, has a strong background in engineering and management, with extensive experience in various leadership roles within the China Water Resources and Hydropower Third Engineering Bureau [2][3] - The proposal to appoint Mr. Zeng will be submitted for approval at the upcoming shareholders' meeting [4] Meeting Details - The shareholders' meeting is scheduled for September 26, 2025, at 15:30, to be held at the company's office in Lhasa, Tibet [8] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [9][10] - Shareholders must register to attend the meeting, with specific procedures outlined for both corporate and individual shareholders [16][17] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online platform during designated trading hours on the day of the meeting [9][10] - The voting process includes provisions for multiple accounts and ensures that votes are counted accurately [13][14] - The company will implement a cumulative voting system for the election of directors and supervisors, allowing shareholders to allocate their votes as they see fit [22][23]