Core Viewpoint - The company is set to hold its fifth extraordinary general meeting of shareholders on November 28, 2025, to discuss significant governance changes, including the cancellation of the supervisory board and amendments to the company's articles of association [2][34]. Meeting Details - The extraordinary general meeting will take place at 14:00 on November 28, 2025, at the company's office in Nanjing [2][6]. - Shareholders can participate through both on-site and online voting, with specific time slots designated for each method [3][6]. Voting Procedures - The online voting system will be managed by the Shanghai Stock Exchange, allowing shareholders to vote during specified trading hours on the day of the meeting [3][4]. - Shareholders holding multiple accounts can aggregate their voting rights across all accounts, but repeated votes will be counted only once [8][9]. Agenda Items - The meeting will review several key proposals, including the cancellation of the supervisory board and the revision of the company's governance structure [34][39]. - The board has already approved these proposals in prior meetings, and they will be presented for shareholder approval [7][19]. Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in line with new regulatory requirements [17][39]. - Amendments to the articles of association will reflect these changes, including the removal of references to the supervisory board [39][40]. Institutional Adjustments - The company will revise and abolish several governance documents to align with the new structure, including merging existing policies into updated frameworks [26][41]. - Specific governance documents that will be revised include the rules for shareholder meetings and the audit committee's operational guidelines [27][41].

宁波建工股份有限公司 关于接受控股股东担保并向其提供反担保的公告 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。 重要内容提示： ● 反担保对象及基本情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601789 证券简称：宁波建工 公告编号：2025-071 （一）反担保的基本情况 为支持宁波建工股份有限公司（简称"宁波建工"、"公司"）日常经营，公司控股股东宁波交通投资集团 有限公司（简称"宁波交投"）为本公司及公司全资子公司的融资授信提供担保，实际担保总额不超过人 民币60亿元，担保期限至2028年12月31日止（该期限仅指担保合同签订截止日，具体授信业务期限不受 限制）。宁波建工拟为宁波交投的上述担保提供保证担保作为反担保。 （二）内部决策程序 公司独立董事2025年第五次专门会议及公司第六届董事会审计委员会已审议通过《关于接受控股股东担 保并向其提供反担保的议案》，同意将上述议案提交公司董事会审议。 公司于2025年11月10日召开第六届董事会第二十四次会议及第六届监事会第二十次会议，审议通过了 《关 ...