BXLQ(SZ:002307) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-27 23:42Core Viewpoint - Xinjiang Beixin Road and Bridge Group Co., Ltd. has announced its fourth quarter operational report for 2025, highlighting key developments and decisions made during the first extraordinary shareholders' meeting of 2026, including a significant project win that may enhance the company's market position and future performance [1][3][18]. Group 1: Fourth Quarter Operational Report - The fourth quarter operational report is preliminary and unaudited, indicating potential discrepancies with regular financial disclosures [1]. - The report emphasizes the company's commitment to accurate and complete information disclosure [1]. Group 2: Extraordinary Shareholders' Meeting - The extraordinary shareholders' meeting was held on January 27, 2026, with a total of 558 shareholders present, representing 681,596,414 shares, which is 41.34% of the total voting shares [7]. - The meeting approved a proposal to change the company's registered capital and amend the Articles of Association, with 99.52% of the votes in favor [10]. - The meeting's procedures were confirmed to comply with legal and regulatory requirements, as verified by legal counsel [14]. Group 3: Project Win Announcement - The company, in a consortium with Xinjiang Hongyuan Construction Group and Sichuan Provincial Highway Planning and Design Institute, won a bid for the construction of a highway project with a total bid amount of approximately RMB 1.22 billion (￥1,221,267,231.05) [18][19]. - The project spans 72.962 kilometers and is expected to be completed within 1,096 calendar days, adhering to specified quality standards [20][21]. - Winning this project is anticipated to enhance the company's market competitiveness and positively impact future performance [23].