安徽省交通建设股份有限公司

Group 1 - The company has announced the date for the 2025 First Extraordinary General Meeting of Shareholders, which will be held on December 24, 2025 [4][19] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for each voting method [4][6] - The company has made revisions to its governance structure, including the cancellation of the supervisory board and amendments to the articles of association [20][23] Group 2 - The company’s board of directors and supervisory board have confirmed that the announcements contain no false records or misleading statements [3][15] - The voting rights for shareholders will be based on the first vote cast if multiple votes are submitted [7][8] - The company will ensure that all shareholders registered by the close of trading on the registration date are eligible to attend the meeting [9][10]