京投发展股份有限公司 2026年第二次临时股东会决议公告

Meeting Overview - The shareholder meeting was held on February 26, 2026, at the Yintai Center, Beijing [1] - The meeting was presided over by Chairman Kong Lingyang, utilizing a combination of on-site and online voting methods [1] Attendance and Participation - All 9 current directors attended the meeting, along with the company secretary and other senior management [2] - The voting process complied with the Company Law and the company's articles of association [1][2] Resolutions Passed - The following proposals were approved during the meeting: 1. Proposal for the company to meet the conditions for a private placement of corporate bonds to professional investors [2] 2. Proposal for the issuance of corporate bonds to professional investors [2] 3. Authorization for the board and authorized personnel to handle matters related to the private placement of corporate bonds [2] 4. Proposal for the registration and issuance of non-financial corporate debt financing instruments [3] 5. Authorization for the board and authorized personnel to manage the registration and issuance of non-financial corporate debt financing instruments [3] 6. Proposal for the company to apply for guarantees and provide counter-guarantees related to transactions with Beijing Infrastructure Investment Co., Ltd. [3] Voting Results - All six proposals were approved, with the sixth proposal requiring a special resolution that received over two-thirds of the valid voting rights [3] - The related shareholder, Beijing Infrastructure Investment Co., Ltd., abstained from voting on the sixth proposal [3] Legal Verification - The meeting was witnessed by Beijing Zhonglun Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [4] - The legal opinion stated that the meeting's convening, attendance, and voting processes were all valid and effective [4]