四川路桥建设集团股份有限公司 2025年第四季度主要经营数据公告

Group 1 - The company announced its major operating data for the fourth quarter of 2025, which includes infrastructure construction projects such as roads, railways, and municipal works [1] - The company currently has no signed but unexecuted major projects, indicating a focus on existing operations [2] - The operating indicators provided are preliminary statistics and may differ from those disclosed in regular reports due to various uncertainties [2] Group 2 - The company held its first extraordinary general meeting of 2026 on January 15, 2026, with no resolutions being rejected [5] - The meeting was conducted in compliance with relevant laws and regulations, with a combination of on-site and online voting [6] - Legal counsel confirmed that the procedures for convening and conducting the meeting were in accordance with legal and company regulations [7]