现代投资股份有限公司第九届董事会第十一次会议决议公告

Group 1 - The company held its 11th meeting of the 9th Board of Directors on November 24, 2025, with all 9 directors present, including one participating via communication [2] - The board approved a proposal for establishing a company with related parties, with related directors abstaining from voting, and the independent directors' meeting also approved the proposal [2][3] - The board approved the performance evaluation results and salary determination for the management team for the year 2024, with unanimous support from all directors [4][6] - The board approved the election of Yang Jianguo as a member of the Strategic and Sustainable Development Committee, effective immediately [7][8] - The board approved the convening of the third extraordinary general meeting of shareholders for 2025, scheduled for December 10, 2025 [9][10] Group 2 - The extraordinary general meeting will be held on December 10, 2025, with both on-site and online voting options available [17][18] - The meeting will include proposals that have already been approved by the board, and details will be disclosed in various financial publications [22] - Special provisions will be made for minority investors, including separate counting of their votes [23]