SRBC(SH:600039) Shang Hai Zheng Quan Bao·2026-01-15 18:46Group 1 - The company held its first extraordinary general meeting of shareholders on January 15, 2026, in Chengdu, with no resolutions being rejected [2][4] - The meeting was convened by the board of directors and chaired by Chairman Sun Licheng, utilizing both on-site and online voting methods, in compliance with relevant laws and regulations [2][3] - A total of 10 directors were in office, with 9 attending the meeting; independent director Zhou Yousu participated via telecommunication, while director Li Qian was absent due to other commitments [3] Group 2 - The meeting included the election of company directors as part of the cumulative voting agenda [4] - There were no significant matters requiring the voting of shareholders holding less than 5% of shares [4] - The legal proceedings of the meeting were witnessed by Beijing Kangda (Chengdu) Law Firm, confirming that all procedures and voting results complied with legal and regulatory standards [5] Group 3 - The company announced its major operating data for the fourth quarter of 2025, which is unaudited and includes various infrastructure projects [6][7] - The company currently has no signed but unexecuted major projects, indicating a focus on completed contracts [7]