000779SZSE

Announcement of Resolutions of the 2025 Annual Shareholders' Meeting of Gansu Engineering Consulting Group Co., Ltd.

Gansu Consulting Co., Ltd.··6 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 annual shareholders' meeting held on May 28, 2026. Key decisions included the approval of the 2025 financial reports and profit distribution plan, with significant support from shareholders. The meeting was attended by 91 shareholders representing approximately 47.93% of the voting shares, and no proposals were rejected.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 28 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. 2025 annual accounts report 4. 2026 financial budget report 5. 2025 profit distribution plan 6. Confirmation of 2025 remuneration for directors and 2026 remuneration plan 7. Amendments to the remuneration management system for directors and senior management The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.40000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Gansu Engineering Consulting Group Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting.
  2. There were no changes to the resolutions from the previous shareholders' meeting.

I. Meeting Convening and Attendance

(1) Meeting Convening Details

  1. Meeting Date and Time
    • (1) On-site meeting time: May 28, 2026, starting at 14:40.
    • (2) Online voting time: May 28, 2026, with voting through the Shenzhen Stock Exchange trading system from 9:15-9:25, 9:30-11:30, and 13:00-15:00; online voting system available from 9:15 to 15:00 on May 28, 2026.
  2. On-site meeting location: First Conference Room, 2nd Floor, No. 284 Pingliang Road, Chengguan District, Lanzhou City, Gansu Province.
  3. Meeting Method: The shareholders' meeting was conducted using a combination of on-site voting and online voting.
  4. Meeting Convener: The 8th Board of Directors.
  5. Meeting Host: Mr. Zhang Peifeng, Chairman.
  6. Legality and Compliance of the Meeting: The convening and holding of this meeting were approved at the 24th meeting of the 8th Board of Directors, and the convening and holding comply with the provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, Stock Listing Rules, and relevant laws, administrative regulations, normative documents, and the Articles of Association.

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