京投发展股份有限公司2026年第二次临时股东会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on February 26, 2026, at the Yintai Center in Beijing [2] - The meeting was presided over by the chairman, Mr. Kong Lingyang, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3] - All nine current directors and the company secretary attended the meeting, along with other senior management [3] Group 2 - Six resolutions were reviewed and approved during the meeting, including the issuance of corporate bonds to professional investors and the authorization for the board to handle related matters [4][5] - A special resolution regarding a guarantee and counter-guarantee transaction with Beijing Infrastructure Investment Co., Ltd. was also passed, with the related shareholder abstaining from voting [5][6] - The legal counsel confirmed that the meeting's procedures and voting results were in compliance with applicable laws and regulations [7][8]