Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-05 17:01Core Viewpoint - The announcement details the resolutions from the second extraordinary general meeting of shareholders for China Power Construction Corporation, confirming compliance with legal and regulatory requirements [1][2]. Group 1: Meeting Details - The extraordinary general meeting was convened by the board of directors and chaired by Director Yao Huan, adhering to the provisions of the Company Law and the company's articles of association [2]. - The meeting took place on December 31, 2025, at the China Power Construction Technology Innovation Industrial Park in Beijing [5]. Group 2: Attendance - Out of 8 current directors, 4 attended the meeting, while the Chairman Ding Yanzhang and other directors were absent due to work commitments [3]. - The company’s board secretary and some senior management personnel were present at the meeting [3]. Group 3: Resolutions - The following resolutions were passed: 1. Election of the fourth board of directors of China Power Construction Corporation [4]. 2. Approval of the 2026 annual routine related party transaction plan and signing of related party transaction agreements [4]. 3. Approval of the financial service framework agreement and related party transactions with China Power Construction Group Finance Co., Ltd. [6]. - There were no rejected resolutions during the meeting [5]. Group 4: Legal Verification - The meeting was witnessed by lawyers from Beijing Jiayuan Law Firm, who confirmed that the meeting's procedures and voting were in compliance with the Company Law and relevant regulations [6].