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长江精工钢结构(集团)股份有限公司 关于召开2025年第三次临时股东会的通知
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-24 21:05
Group 1 - The company will hold its third extraordinary general meeting of shareholders on November 10, 2025 [2][6] - The meeting will utilize a combination of on-site and online voting methods [2][3] - The online voting will be conducted through the Shanghai Stock Exchange's system, available from 9:15 AM to 3:00 PM on the day of the meeting [3][4] Group 2 - The company has successfully signed a subcontract for the Saudi Qiddiya Cultural and Arts Center project, with a contract value of 649.43 million Saudi Riyals (approximately 1.23 billion RMB), accounting for 6.7% of the company's latest audited revenue [21][22] - This project is part of Saudi Arabia's Vision 2030 and aims to create a landmark venue for performing arts [22][26] - The project is expected to positively impact the company's future performance and reflects the recognition of the "Jinggong International" brand in the Saudi market [21][27] Group 3 - The company plans to provide financing guarantees for its controlled enterprises, including Jinggong Industrial Building System Group Co., Ltd., Zhejiang Jinggong Steel Structure Group Co., Ltd., and Jinggong International Steel Structure Co., Ltd. [38][39] - The total amount of external financing guarantees provided by the company and its subsidiaries is 611.79 million RMB, which accounts for 68.42% of the company's latest audited equity attributable to shareholders [43]