中钢国际工程技术股份有限公司2025年第二次临时股东大会决议公告

Core Points - The second extraordinary general meeting of shareholders for Zhonggang International Engineering Technology Co., Ltd. was held on December 4, 2025, in a hybrid format combining in-person and online participation [4] - The meeting had a total of 315 shareholders present, representing 708,216,919 shares, which is 49.3653% of the total voting shares [4] - All proposed resolutions were approved without any rejections [2][3] Meeting Attendance and Procedure - The meeting was convened by the board of directors and chaired by the chairman Zhao Shukun, complying with relevant laws and regulations [4] - The attendance included 2 shareholders voting in person and 313 shareholders voting online, with a significant majority of shares represented through in-person voting [4][5] Voting Results - Proposal 1: Election of non-independent director candidates received 99.8170% approval [6] - Proposal 2: Amendment to the Articles of Association received 98.9420% approval [7] - Proposal 3: Amendment to the Rules of Procedure for Shareholders' Meetings received 99.8163% approval [9] - Proposal 4: Amendment to the Rules of Procedure for Board Meetings received 99.8743% approval [10] - Proposal 5: Cancellation of the Supervisory Board received 99.8545% approval [11] Legal Opinion - The legal opinion from Beijing Jiayuan Law Firm confirmed that the meeting's procedures and voting results were in compliance with the Company Law and relevant regulations, deeming the results valid [12]