重庆建工集团股份有限公司第五届董事会第四十八次会议决议公告

Group 1 - The board of directors of Chongqing Construction Group Co., Ltd. held its 48th meeting on September 18, 2025, to discuss investment adjustments and asset transfers [1][2] - The board approved a reduction in the total investment plan for 2025 by 294 million yuan, which includes the cancellation of 4 investment projects totaling 177 million yuan, adjustments to 5 projects reducing 160 million yuan, and the addition of 6 projects increasing 43 million yuan [1] - The board also approved a non-public agreement to transfer part of its equity assets to Chongqing Mechanical and Electrical Holdings Group for an amount of 276,648,566.21 yuan, which aims to enhance asset utilization and operational efficiency [3]