中国铁建重工集团股份有限公司关于召开2026年第一次临时股东会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2026 will be held on January 30, 2026, at 9:30 AM in Changsha Economic and Technological Development Zone [1] - The meeting will be conducted both in-person and via an online voting system provided by the Shanghai Stock Exchange [4][2] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified time slots on the day of the meeting [2] - Specific procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [3] Agenda Items - The meeting will review several proposals, including the election of the third board of directors, which requires approval from the shareholders [4][25] - The election of non-independent and independent directors will be conducted using a cumulative voting system [25][20] Shareholder Participation - Shareholders must register to attend the meeting, with registration open from January 26, 2026 [14] - Various identification and authorization documents are required for different types of shareholders attending the meeting [11][12] Contact Information - For inquiries regarding the meeting, shareholders can contact Ms. Wu at the provided address and phone number [15]