Chutian Expressway(SH:600035) Xin Lang Cai Jing·2026-01-23 19:55Group 1 - The company held its first extraordinary general meeting of shareholders in 2026 on January 23, 2026, at the Wuhan International Exhibition Center [2] - The meeting was presided over by the chairman, Wang Nanjun, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3] - All nine current directors attended the meeting, with some participating via video conference, and the board secretary and all senior executives were also present [3] Group 2 - Two non-cumulative voting proposals were approved during the meeting: one regarding the renewal of the financial services agreement with Hubei Jiaotong Group Financial Co., Ltd., and another concerning a cooperation agreement with the controlling shareholder [4] - The related party, Hubei Jiaotong Investment Group Co., Ltd., abstained from voting on the proposals due to their nature as related transactions [5] - The meeting was witnessed by Hubei Yingda Law Firm, which confirmed that the meeting's procedures and resolutions were in accordance with relevant laws and regulations [6]