云南城投置业股份有限公司2025年第六次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on September 26, 2025, at the company's office in Kunming [1] - The meeting was presided over by the chairman, Mr. Cui Kai, and complied with the relevant laws and regulations [1] Attendance - Out of 7 current directors, 5 attended the meeting, including the chairman and independent directors [1] - The company secretary and some senior management were also present, along with legal representatives [2] Resolutions - A significant resolution regarding related party transactions was approved [2] - Related shareholders, specifically Yunnan Kanglv Holding Group Co., Ltd. and its subsidiaries, abstained from voting on the matter [2] Legal Verification - The meeting was witnessed by Beijing Deheng (Kunming) Law Firm, confirming that the procedures followed were legal and valid [3]