陕西建设机械股份有限公司 第八届董事会第二十二次会议决议公告

Core Viewpoint - The company has decided to terminate the issuance of shares to specific targets due to various factors including the macroeconomic environment and its own operational situation [27][28][29]. Group 1: Board Meeting Resolutions - The board meeting was held on December 23, 2025, with all 9 directors present, and the resolutions passed were deemed legally valid [1][2]. - The resolution to terminate the issuance of shares to specific targets was unanimously approved with 9 votes in favor [3][2]. - The composition of the board's specialized committees was established, including the Strategy Committee, Compensation and Assessment Committee, Audit Committee, and Nomination Committee, all with unanimous approval [4][3]. Group 2: Upcoming Shareholder Meeting - The company will hold its first extraordinary general meeting of 2026 on January 8, 2026, at 14:00 [10]. - The meeting will utilize both on-site and online voting methods, with specific time slots for voting [11][10]. - The agenda for the shareholder meeting includes the resolution regarding the termination of the share issuance, which requires shareholder approval [8][29].