Meeting Details - The shareholder meeting was held on November 14, 2025, at 14:30 [2] - The meeting included both on-site and online voting, with specific time slots for each [3][6] - The meeting was convened by the company's board of directors and presided over by Chairman Xian Zhigang [4] Attendance - A total of 665 shareholders and authorized representatives attended the meeting, representing 810,824,847 shares, which is 78.4892% of the total voting shares [5] - Among them, 3 shareholders attended the on-site meeting, representing 806,370,147 shares (78.0579%), while 662 participated via online voting, representing 4,454,700 shares (0.4312%) [5] - 663 small shareholders participated, representing 4,519,186 shares (0.4375%) [5] Voting Results - The voting method combined on-site and online voting [6] - The results of the non-cumulative voting proposals were summarized [7] Legal Opinions - The legal opinion was provided by Beijing Deheng (Kunming) Law Firm, confirming that the meeting's convening, attendance, and voting procedures complied with legal and regulatory requirements [8] Documents for Reference - The resolutions from the third extraordinary general meeting of 2025 and the legal opinion from the law firm are available for review [9]
建设工业集团（云南）股份有限公司 2025年第三次临时股东会决议公告