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浙江省建设投资集团股份有限公司2025年第一次临时股东大会决议公告
Core Points - The company held its first extraordinary general meeting of shareholders in 2025, ensuring the accuracy and completeness of the disclosed information [1] Group 1: Meeting Overview - No new, rejected, or amended proposals were introduced during the meeting [2] - The meeting did not involve changes to previously approved resolutions [3] - The meeting was conducted using a combination of on-site and online voting methods [4] Group 2: Meeting Details - The on-site meeting took place on July 31, 2025, with specific online voting times outlined [5] - The location of the on-site meeting was at the Zhejiang Construction Investment Building, Hangzhou [6] - The meeting was convened by the board of directors of the company [8] Group 3: Attendance and Voting - A total of 656 participants attended the meeting, representing 576,317,542 shares, which is 53.2746% of the total voting shares [10] - Of the attendees, 2 participated in the on-site meeting, representing 420,676,797 shares (38.8872% of total voting shares) [10] - Online voting included 654 participants, representing 155,640,745 shares (14.3874% of total voting shares) [10] Group 4: Resolutions and Voting Results - The meeting approved the proposal for the registration and issuance of perpetual bonds, with 99.8716% of votes in favor [13] - The voting results for the issuance method showed 99.8669% approval [14] - The proposal for the issuance object received 99.8682% approval [15] - The bond term proposal was approved by 99.8635% of the votes [16] - The fundraising purpose was supported by 99.8696% of the votes [17] - The debt repayment guarantee measures received 99.8715% approval [18] - The authorization matters related to the bonds were approved by 99.8697% of the votes [19] - The proposal to provide financial assistance to affiliated companies was also approved with 99.8687% support [20][21] Group 5: Legal Opinion - The legal opinion from Zhejiang Tian Ce Law Firm confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [21]