重庆建工集团股份有限公司2025年第四次临时股东会决议公告

Group 1 - The fourth extraordinary general meeting of shareholders of Chongqing Construction Group Co., Ltd. was held on December 30, 2025, at the company's headquarters in Chongqing [2]. - The meeting was legally convened and presided over by the chairman, Mr. Sun Lidong, with a combination of on-site and online voting methods [2][6]. - All resolutions presented at the meeting were passed, including the election of the fifth board of directors and a proposal for the company's wholly-owned subsidiary to provide guarantees for an associated company [5][6]. Group 2 - The meeting was attended by all seven current directors and the board secretary, Mr. Dou Bo [3][4]. - The legal opinion provided by Beijing Deheng (Chongqing) Law Firm confirmed that the meeting's procedures and voting results complied with the Company Law and relevant regulations [6].