General Principles - The rules are established to protect the legal rights of China Railway Construction Corporation Limited (the company) and its shareholders, ensuring that the shareholders can exercise their rights according to relevant laws and regulations [1][2] - The company must strictly follow the laws, administrative regulations, and its articles of association when convening shareholder meetings [1][2] Types of Shareholder Meetings - Shareholder meetings are categorized into annual and extraordinary meetings, with annual meetings held once a year within six months after the end of the previous fiscal year [2] - Extraordinary meetings must be convened within two months under specific circumstances, such as insufficient board members or significant unremedied losses [2][3] Meeting Procedures - The company must hire a lawyer to provide legal opinions on the compliance of the meeting's convening and procedures with laws and regulations [4][5] - Independent non-executive directors can propose extraordinary meetings, and the board must respond within ten days [4][5] Proposals and Notifications - Proposals must fall within the scope of the shareholder meeting's authority and be clearly defined [8][9] - Shareholders holding more than 1% of shares can submit temporary proposals ten days before the meeting [8][9] Voting and Resolutions - Resolutions can be ordinary or special, requiring a majority or two-thirds majority of the voting rights present, respectively [15][16] - Shareholders must disclose their voting intentions clearly, and any conflicts of interest must be avoided during voting [16][17] Record Keeping and Announcements - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least twenty years [50][51] - Resolutions must be announced promptly, detailing the voting results and any special notes if proposals are not passed [48][49]

中国铁建股份有限公司 内幕信息知情人管理制度 （经第六届董事会第二次会议修订） 第一章 总 则 第一条 为进一步规范中国铁建股份有限公司（以下简称 "公司"）的内幕信息知情人和外部信息使用人管理工作，保护 公司股东、债权人及其他利益相关人员的合法权益，根据《中华 人民共和国公司法》、《中华人民共和国证券法》（以下简称《证 券法》）、 《上市公司信息披露管理办法》、中国证监会《上市公司 监管指引第 5 号——上市公司内幕信息知情人登记管理制度》等 有关法律、法规以及上海证券交易所（以下简称上交所）《上海 证券交易所股票上市规则》、香港联合交易所有限公司（以下简 称联交所）《香港联合交易所有限公司证券上市规则》和《中国 铁建股份有限公司章程》（以下简称《公司章程》），结合公司实 际，特制定本制度。 第二条 公司董事会是内幕信息的管理机构，董事会秘书负 责公司内幕信息的日常管理工作。 第三条 公司董事会应当及时登记和报送内幕信息知情人 档案，并要保证内幕信息知情人档案真实、准确和完整，董事长 为主要责任人。董事会秘书负责办理公司内幕信息知情人的登记 入档和报送事宜。董事长与董事会秘书应当对内幕信息知情人档 －1－ ...

Core Points - The article outlines the operational guidelines for the Audit and Risk Management Committee of China Railway Construction Corporation Limited, aiming to enhance corporate governance and compliance with relevant laws and regulations [1][2]. Group 1: Committee Structure and Responsibilities - The Audit and Risk Management Committee consists of three to five non-executive directors, with a majority being independent non-executive directors, and at least one member must be an accounting professional [2]. - The committee is responsible for reviewing financial information, supervising internal and external audits, and evaluating internal control systems [1][9]. - The committee must ensure compliance with laws and regulations, guide the establishment of risk management and internal control systems, and assess their effectiveness [5][9]. Group 2: Meeting Procedures - The committee is required to hold at least one meeting per quarter and can convene additional meetings as necessary [13]. - Meetings must be announced at least three days in advance, and a quorum requires the presence of two-thirds of the members [13][15]. - Decisions made during meetings must be documented, and all members are bound by confidentiality regarding the discussions [32]. Group 3: Reporting and Accountability - The committee must report its findings and recommendations to the board of directors, including any issues related to financial reporting and compliance [8][10]. - It is responsible for evaluating the performance of internal and external auditors and making recommendations regarding their appointment or dismissal [6][9]. - The committee has the authority to propose actions against directors or senior management if their conduct harms the company's interests [7][10].

Core Viewpoint - The former Deputy General Manager of Zhejiang Construction Investment Group, Guan Manyu, is under disciplinary review and investigation for serious violations of discipline and law, having voluntarily surrendered to authorities [1]. Group 1: Background Information - Guan Manyu was born in September 1977 and holds a master's degree, with a background as a senior engineer. He has worked at Zhejiang Construction Investment Group since August 1999 [2]. - He served as the Deputy General Manager of the Overseas Department from November 2010 to August 2017 and held various leadership positions in related companies [2]. - In March 2023, he was appointed as the Deputy General Manager of Zhejiang Construction Investment Group, with reported pre-tax remuneration of 233,800 CNY for 2023 and 644,400 CNY for 2024 [2]. Group 2: Recent Developments - Guan Manyu resigned from his position as Deputy General Manager just two days before the announcement of his investigation, citing personal reasons [2]. - The Central 16th Inspection Team began its inspection work in Zhejiang in April 2023, focusing on reports of violations of various disciplines among provincial leadership [5]. Group 3: Company Overview - Zhejiang Construction Investment Group was established on July 11, 1949, and has evolved into a comprehensive modern construction service enterprise group, integrating investment, design, construction, and operation [5]. - The company is a state-owned enterprise under the Zhejiang Provincial Government, with the largest shareholder being Zhejiang Provincial State-owned Capital Operation Co., Ltd., holding a 35.89% stake [6]. - As of the first quarter of 2025, the company reported a revenue of 20.182 billion CNY, a year-on-year increase of 5.33%, and a net profit attributable to shareholders of 227 million CNY, up 11.62% [6]. Group 4: Stock Performance - As of June 20, 2023, Zhejiang Construction Investment Group's stock price was 8.56 CNY per share, with a total market capitalization of 9.26 billion CNY [6]. - The stock has a price-to-earnings ratio (TTM) of 42.64 and a price-to-book ratio of 1.36 [7].

Core Viewpoint - The article reports on the disciplinary investigation of Guan Manyu, the former Deputy General Manager of Zhejiang Construction Investment Group, who is under scrutiny for serious violations of discipline and law, having voluntarily surrendered to authorities [1][2]. Group 1: Background Information - Guan Manyu was born in September 1977 and holds a master's degree, with a background as a senior engineer. He has worked at Zhejiang Construction Investment Group since August 1999 [2]. - He served as the Deputy General Manager of the Overseas Department from November 2010 to August 2017 and held various leadership positions in related companies [2]. - In March 2023, he was appointed as the Deputy General Manager of Zhejiang Construction Investment Group, with reported pre-tax compensation of 233,800 yuan for 2023 and 644,400 yuan for 2024 [2]. Group 2: Recent Developments - On June 18, 2023, just two days before the announcement of his investigation, Zhejiang Construction Investment Group disclosed that Guan Manyu had resigned due to personal reasons and would not hold any positions within the company or its subsidiaries [3]. - The Central Commission for Discipline Inspection and the National Supervisory Commission announced Guan's investigation on June 20, 2023, highlighting ongoing anti-corruption efforts [1][7]. Group 3: Broader Context - The Central Inspection Team began its work in Zhejiang in April 2023, focusing on reports of violations of various disciplinary regulations among provincial leadership [7][8]. - Several officials from Zhejiang Construction Investment Group have been investigated in recent years, indicating a pattern of scrutiny within the organization [8]. - Zhejiang Construction Investment Group, established in July 1949, has evolved into a comprehensive modern construction service enterprise, with significant market presence and a workforce of over 200,000 [9]. Group 4: Financial Performance - In the first quarter of 2025, Zhejiang Construction Investment Group reported revenue of 20.182 billion yuan, reflecting a year-on-year growth of 5.33%, and a net profit attributable to shareholders of 227 million yuan, up 11.62% year-on-year [9]. - As of June 20, 2023, the company's stock price was 8.56 yuan per share, with a total market capitalization of 9.26 billion yuan [10].

章 程 （2025年6月 修订草案） 西 藏 天 路 股 份 有 限 公 司 T IBET T IANLU CO . ， LTD. 西藏天路 代码： 600326 公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根据《中华人民共 和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）和其他有 关 规定，制订本章程。 第二条 西藏天路股份有限公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"本公司"或"公司"）。 公司经西藏自治区人民政府藏政函（1999）80 号文和和西藏自治区经济贸易体制改革委员会 藏经委企复（1999）第 72 号文批准，以发起方式设立；在西藏自治区工商行政管理局注册登记， 取得营业执照，公司统一社会信用代码为 91540000710905111C。 第三条 公司于 2000 年 12 月 19 日经中国证券监督管理委员会证监发行字2000179 号文核 准，首次向社会公众发行人民币普通股 4000 万股，全部为向境内投资人发行的以人民币认购的内 资股(即人民币普通股)，于 2001 年 1 月 16 日 ...

证券代码：600326 证券简称：西藏天路 公告编号：2025-033 号 转债代码：110060 转债简称：天路转债 债券代码：188478 债券简称：21 天路 01 西藏天路股份有限公司 第七届董事会第十三次会议决议公告 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。 表决结果：9 票同意，0 票反对，0 票弃权。 详见同日刊登在《中国证券报》《上海证券报》《证券时报》《证券日报》 及上海证券交易所 http://www.sse.com.cn 网站上的《西藏天路股份有限公司 关于修改公司章程的公告》（2025-035 号）。 该议案尚需提请公司股东大会审议。 三、审议通过了《关于公司续开展信托融资业务的议案》 西藏天路股份有限公司（以下简称"公司"）第七届董事会第十三次会议于 前发送至公司各位董事、监事及高级管理人员。本次会议应出席董事 9 人，实际 出席董事 9 人。会议召开及表决程序符合《公司法》《公司章程》及《西藏天路 股份有限公司董事会议事规则》的规定，经与会董事以通讯方式表决，形成决议 如下： 一、审议通过了《 ...

证券代码：601668 证券简称：中国建筑 公告编号：临 2025-040 | 项 目 | 数 | 额 比上年同期增长 | | --- | --- | --- | | 新签合同总额（亿元 RMB） | | 18,412 1.7% | | 一、建筑业务情况 | | | | 1. 新签合同额（亿元 RMB） | | 17,108 2.2% | | 2. 业务分部（亿元 RMB） | | | | 房屋建筑 | | 11,120 -4.0% | | 基础设施 | | 5,939 16.2% | | 勘察设计 | | 49 -15.3% | | 3. 地区分部（亿元 RMB） | | | | 境内 | | 16,324 3.5% | | 境外 | | 784 -19.7% | | 4.实物量指标（万 2） m | | | | 房屋建筑施工面积 | | 147,686 -0.3% | | 房屋建筑新开工面积 | | 10,801 3.0% | | 房屋建筑竣工面积 | | 5,497 -17.2% | 1 | | 项 | 目 | 数 | 额 | 比上年同期增长 | | --- | --- | --- | --- | -- ...

Core Viewpoint - China State Construction Engineering Corporation (CSCEC) reported a total new contract value of 1,841.2 billion yuan for the period from January to May 2025, representing a year-on-year increase of 1.7% [1] Contract Performance - The new contract value for construction business reached 1,710.8 billion yuan, with a year-on-year growth of 2.2% [1] - Breakdown of new contracts: - Residential construction contracts amounted to 1,112.0 billion yuan, showing a decline of 4.0% year-on-year [1] - Infrastructure contracts totaled 593.9 billion yuan, reflecting a significant increase of 16.2% year-on-year [1] - Survey and design contracts were valued at 4.9 billion yuan, down 15.3% year-on-year [1] Regional Performance - Domestic new contracts were 1,632.4 billion yuan, marking a year-on-year increase of 3.5% [1] - International new contracts stood at 78.4 billion yuan, which is a decline of 19.7% year-on-year [1] Construction Activity - The total construction area for residential buildings was 1.477 billion square meters, a slight decrease of 0.3% year-on-year [1] - New construction area reached 108 million square meters, showing a growth of 3.0% year-on-year [1] - Completed construction area was 54.97 million square meters, down 17.2% year-on-year [1] Real Estate Business - Contract sales in the real estate sector amounted to 130.4 billion yuan, reflecting a decline of 4.0% year-on-year [1] - Contract sales area was 4.55 million square meters, down 6.4% year-on-year [1] - As of the end of the reporting period, land reserves totaled 7.625 million square meters, with new land acquisitions of 2.71 million square meters [1]

Group 1: Company Updates - Since June 13, 11 Chinese companies, including KTA, INHI, and NPT, have updated their prospectuses to advance their U.S. IPO processes [1] - KTA plans to issue 3.75 million shares at a price range of $4 to $6, aiming to raise between $15 million and $18.8 million [1] - INHI intends to issue 1.25 million shares at a price range of $4 to $5, with a fundraising target of $5 million to $6.25 million [2] - NPT plans to issue 2 million shares at a price range of $4 to $5, seeking to raise between $8 million and $10 million [2] Group 2: Financial Performance - KTA reported revenue of $390,000 for the six months ending September 30, 2025, compared to $320,000 in the same period last year, with net losses of $910,000 and $1.04 million respectively [2] - INHI's revenue for 2024 was $20.63 million, slightly down from $21.03 million the previous year, with net profits of $4.19 million compared to $3.28 million [2] - NPT's revenue for the fiscal year 2024 was $672 million, up from $553 million the previous year, with net profits of $2.51 million compared to $2.09 million [3] - POM reported revenue of $46.93 million for the twelve months ending December 31, 2024, with a net loss of $5.12 million [4] - MSGY's revenue for the six months ending September 30, 2024, was $1.161 million, with a net profit of $740,000 [6] - FGO reported revenue of $236,000 for the fiscal year 2024, with a net profit of $90,000 [8] - GRAN's revenue for the six months ending September 30, 2024, was $175,000, up from $155,000 the previous year, with net profits of $440,000 compared to a loss of $270,000 [9] - RNBW's revenue for the fiscal year 2024 was $302,000, with a net profit of $164,000 [11] - BUUU reported revenue of $287,000 for the six months ending December 31, 2024, down from $293,000 the previous year, with net losses of $160,000 compared to $440,000 [12] - MPJS reported revenue of $13.98 million for the fiscal year 2024, with a net profit of $770,000 [14] - UPX's revenue for the six months ending September 30, 2024, was $138,000, with a net profit of $45,000 [15]