万方城镇投资发展股份有限公司2026年第一次临时股东会决议公告

Group 1 - The core point of the announcement is that the first extraordinary general meeting of shareholders for 2026 was held without any proposals being rejected [1][2] - The meeting was convened by the 10th Board of Directors of the company, and the legality and compliance of the meeting were confirmed by the board [4][5] - The meeting took place on February 25, 2026, at 14:45, with both on-site and online voting options available for shareholders [6][7] Group 2 - All ordinary shareholders registered by the close of trading on February 11, 2026, were entitled to attend the meeting, and they could appoint proxies to participate in the voting [8] - The meeting was held at the China International Science and Technology Exchange Center in Beijing [9] - Legal opinions were provided by Beijing Guonan Law Firm, confirming that the meeting's procedures and resolutions were in accordance with relevant laws and regulations [9]