Group 1 - The core point of the article is that Xinjiang Beixin Road and Bridge Group Co., Ltd. held its first extraordinary shareholders' meeting of 2026 on January 27, where a proposal to change the company's registered capital and amend the articles of association was approved with a high vote of 99.52% [1][3]. Group 2 - The extraordinary shareholders' meeting was held on January 27, 2026, at 11:00 AM in Urumqi, Xinjiang, with a combination of on-site and online voting. A total of 558 shareholders attended, representing 681,596,414 shares, which is 41.34% of the total voting shares [2]. - The voting results showed that 678,353,693 shares (99.52%) were in favor of the proposal, while 2,155,301 shares (0.32%) opposed it, and 1,087,420 shares (0.16%) abstained [3]. - The legal opinion from Beijing Guofeng Law Firm confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [3]. Group 3 - The approval of the registered capital change and amendment of the articles of association is expected to provide a governance structure that better supports the company's strategic development [3].
北新路桥2026年第一次临时股东会高票通过注册资本变更及章程修订议案