宁波建工股份有限公司2025年第一次临时股东大会决议公告

Core Points - The first extraordinary general meeting of shareholders for Ningbo Construction Co., Ltd. was held on November 26, 2025, with no resolutions rejected [2][3] - All proposed resolutions were passed, including accepting guarantees from the controlling shareholder and issuing medium-term notes [3][4] Meeting Details - The meeting took place at the company's conference room located at 469 Qianhe South Road, B Building, 23rd Floor, Yinzhou District, Ningbo [2] - Attendance included 7 out of 9 directors, all 5 supervisors, and the company secretary and financial director [3] Resolutions Reviewed - The following resolutions were approved: 1. Acceptance of guarantees from the controlling shareholder and provision of counter-guarantees [3] 2. Registration and issuance of medium-term notes [3] 3. Cancellation of the supervisory board and amendments to the Articles of Association [3] 4. Revision and abolition of corporate governance systems [4] - The controlling shareholder, Ningbo Transportation Investment Group Co., Ltd., abstained from voting on the first resolution [4] Legal Verification - The meeting was witnessed by Shanghai Duan and Duan (Ningbo) Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [4]