浙江省建设投资集团股份有限公司2026年第一次临时股东会决议公告

Core Viewpoint - The announcement details the resolutions passed during the first extraordinary general meeting of shareholders for Zhejiang Construction Investment Group Co., Ltd. in 2026, confirming the legality and validity of the meeting and its decisions [1][13]. Meeting Details - The meeting was held on February 5, 2026, with both on-site and online voting options available for shareholders [3][5]. - The meeting took place at the Zhejiang Construction Investment Building, Hangzhou, Zhejiang Province [4]. Attendance and Voting - A total of 503 participants attended the meeting, representing 821,416,240 shares, which is 61.9997% of the total voting shares [6]. - Of the attendees, 3 were present at the on-site meeting, representing 483,790,501 shares (36.5160%), while 500 participated via online voting, representing 337,625,739 shares (25.4837%) [6]. - Among the attendees, 500 were small investors and their representatives, holding 111,771,099 shares (8.4364%) [7]. Resolutions Passed - The meeting approved the proposal to change the registered capital and amend the company’s articles of association, with 99.8564% of the votes in favor [9]. - The proposal to add a non-independent director to the fourth board of directors was also approved, with 99.8523% of the votes in favor [11]. - Ms. Dai Nan was elected as a non-independent director of the fourth board of directors [12]. Legal Opinions - The legal opinion provided by Zhejiang Tianche Law Firm confirmed that the meeting's procedures and voting were in compliance with legal and regulatory requirements, affirming the validity of the resolutions passed [13].