中交地产股份有限公司2025年第七次临时股东大会决议公告

Group 1 - The company held its seventh extraordinary general meeting of shareholders on September 22, 2025, with a total of 747,098,401 shares and 193 shareholders (or their representatives) present, representing 58.6896% of the voting shares [3][4][22] - The meeting adopted a combination of on-site and online voting methods for the proposals [5][7] - The election of non-independent directors Ye Chaofeng and Zeng Yiming was approved with 96.5490% and 96.5452% of the votes respectively [5][8][46] Group 2 - The proposal to amend the company's articles of association was approved with 99.3276% of the votes in favor [10][47] - The proposal to revise the rules of the shareholders' meeting and other four basic systems was also approved with similar high support [12][49] - The legal opinion provided by Beijing Zhongzhou Law Firm confirmed the legality and validity of the meeting's procedures and resolutions [22][58] Group 3 - The company announced a change of office address and investor contact information following a major asset restructuring [30] - The company emphasized the importance of maintaining effective communication channels with investors [30] - Other contact details, such as the registered address and email, remain unchanged [30]