SRBC(SH:600039) Shang Hai Zheng Quan Bao·2025-09-26 18:20Group 1 - The fourth extraordinary general meeting of shareholders for Sichuan Road and Bridge Construction Group Co., Ltd. was held on September 26, 2025, in Chengdu [2] - The meeting was convened by the board of directors, with the chairman absent and the vice chairman presiding over the meeting [2][3] - The meeting was conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2] Group 2 - A total of 10 directors were in office, with 7 attending the meeting; some directors were absent due to other commitments [3] - The meeting approved several resolutions, including amendments to the company's articles of association and rules for shareholder meetings, all of which passed with the required majority [4][5] - The meeting was witnessed by lawyers from Beijing Kangda (Chengdu) Law Firm, confirming that the procedures and voting results complied with legal regulations and the company's articles of association [5]