重庆建工集团股份有限公司关于召开2025年第四次临时股东会的通知

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on December 30, 2025, at 14:30 [2] - The meeting will be convened by the board of directors and will utilize a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the Construction Industry Building, No. 1596, Jinkai Avenue, Liangjiang New Area, Chongqing [2] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available on the same day from 9:15 to 15:00 [3] - Shareholders can vote through the trading system or the internet voting platform, with specific time slots for each method [3][8] - The voting rights for shareholders with multiple accounts will be calculated based on the total number of shares held across all accounts [8] Group 3 - The meeting will not involve any special resolutions, but there will be separate voting for small and medium investors on certain proposals [6][7] - The company has disclosed the proposals to be voted on during the meeting, which were approved in a prior board meeting [6] - Related shareholders, specifically Chongqing Expressway Group Co., Ltd., are required to abstain from voting on one of the proposals [7] Group 4 - Shareholders must register to attend the meeting, with specific identification requirements for both individual and corporate shareholders [10][13] - Registration will take place on December 29, 2025, with designated times for personal and proxy registrations [15] - The company will cover the contact details and address for any inquiries related to the meeting [16]