Meeting Details - The shareholder meeting was held on January 30, 2026, at 14:30 [3] - The meeting combined on-site voting and online voting through the Shenzhen Stock Exchange [4] - A total of 532 shareholders and authorized representatives attended, representing 5,987,711 shares, which is 0.5796% of the total voting shares [5] Voting Results - The voting method included both on-site and online voting [6] - The proposals discussed were related to connected transactions, with certain related shareholders abstaining from voting, totaling 807,109,441 shares [8] Legal Opinions - The legal opinion was provided by Beijing Deheng (Kunming) Law Firm, confirming that the meeting's procedures and results complied with legal and regulatory requirements [9] Documentation - The resolutions from the first extraordinary shareholder meeting of 2026 and the legal opinion from the law firm are available for review [10]
建设工业集团（云南）股份有限公司 2026年第一次临时股东会决议公告