武汉长江通信产业集团股份有限公司 2025年第一次临时股东大会决议公告

Group 1 - The company held a shareholder meeting on September 12, 2025, at its headquarters in Wuhan, with all board members present [1] - The meeting was chaired by the chairman, Qiu Xiangping, and followed the voting procedures as per the Company Law and the company's articles of association [1] - The meeting approved two key resolutions: increasing the expected amount for daily related party transactions for 2025 and appointing financial and internal control audit institutions for 2025 [1][2] Group 2 - The related party transaction involved the shareholder, China Telecom Science and Technology First Research Institute Co., Ltd., which held 149,104,058 voting shares and abstained from voting [2] - The meeting was witnessed by Hubei Lifeng Law Firm, which confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [3] - The company announced the legal opinion from Lifeng Law Firm regarding the validity of the shareholder meeting resolutions [4]