龙建路桥股份有限公司关于召开2025年第三次临时股东会的提示性公告

Group 1 - The company will hold its third extraordinary general meeting of shareholders on November 12, 2025, at 14:50 in Harbin [1][4] - Voting will be conducted through a combination of on-site and online methods, with the online voting system provided by China Securities Depository and Clearing Corporation [2][6] - The meeting will review several proposals, including special resolutions and separate voting for minority shareholders [3][4] Group 2 - The company, along with its wholly-owned subsidiary, has been awarded a construction project for the expansion of the Jingmo Highway, with a bid price of 440,732,388.00 yuan [14] - The project covers a total length of 55.73 kilometers and includes various construction tasks such as roadbed, pavement, and traffic safety facilities [14][15] - The construction tasks undertaken by the company and its subsidiary account for approximately 2.41% of the company's audited revenue for 2024 [15]