证券代码：600477 证券简称：杭萧钢构 公告编号：2025-043 杭萧钢构股份有限公司 第九届董事会第三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 杭萧钢构股份有限公司（以下简称"公司"）第九届董事会第三次会议于 2025 年 8 月 25 日以通讯表决方式召开。本次会议由董事长单银木先生主持，会议通 知于 2025 年 8 月 15 日以书面、口头等方式发出，会议应出席董事 7 人，实际出 席董事 7 人，公司全体监事和高级管理人员以审阅本次会议全部文件的方式列席 本次会议。本次董事会会议的召开符合《中华人民共和国公司法》、《公司章程》 等的有关规定。 二、董事会会议审议情况 （一）审议通过了《公司 2025 年半年度报告全文及摘要》。 本议案已经公司董事会审计委员会全体成员审议通过，并同意提交公司董事 会审议。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 公 司 2025 年 半 年 度 报 告 全 文 详 见 公 司 于 同 日 在 上 海 证 券 交 易 所 ...

Group 1 - The company, Hunan Air Blue Environmental Technology Co., Ltd., will hold its second extraordinary general meeting of shareholders on September 1, 2025, at 14:30 [1][2] - The meeting will be conducted in a hybrid format, allowing both on-site voting and online voting through the Shenzhen Stock Exchange's trading system [2][5] - Shareholders must choose either on-site voting or online voting, and duplicate votes will be counted as the first valid vote [2][4] Group 2 - Eligible participants include shareholders holding voting shares as of the registration date, company directors, supervisors, senior management, and appointed lawyers [2][4] - The meeting will review proposals including the election of a non-independent director and a proposal for equity transfer and capital increase in a subsidiary [4][11] - Shareholders must register for the meeting by providing necessary identification and documentation, with specific procedures outlined for both corporate and individual shareholders [5][6] Group 3 - The online voting process will be facilitated through the Shenzhen Stock Exchange's internet voting system, with detailed instructions provided in the attachments [8][10] - A proxy authorization form is required for shareholders who wish to delegate their voting rights to another person [11][12] - The company emphasizes that any discrepancies in shareholder information may result in the inability to participate in the meeting, and shareholders are responsible for ensuring their information is accurate [13]