南京栖霞建设股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The first extraordinary general meeting of shareholders for Nanjing Qixia Construction Co., Ltd. was held on September 17, 2025, at Xingye Plaza, Nanjing [2] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3] - All current directors and supervisors attended the meeting, with a total of 7 directors and 3 supervisors present [3] Group 2 - A significant resolution was passed to cancel the supervisory board and amend the company's articles of association, which received over two-thirds of the voting rights from attending shareholders [4][5] - The legal proceedings of the meeting were verified by Jiangsu Century Tongren Law Firm, confirming that the meeting's procedures and voting results were lawful and valid [6] Group 3 - Nanjing Gaoke Co., Ltd. holds 92.59308 million shares of Nanjing Qixia Construction, representing 8.818% of the total share capital [9] - Nanjing Gaoke plans to reduce its holdings by up to 31.5 million shares (not exceeding 3% of the total share capital) within three months, starting 15 trading days after the announcement [9] - The reduction will occur through a combination of centralized bidding (up to 10.5 million shares) and block trading (up to 21 million shares) [9]