002051SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

China CAMC Engineering Co., Ltd.··4 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Zhonggong International Engineering Co., Ltd. Key decisions include the approval of the 2025 Board Work Report and financial statements, as well as the profit distribution plan. No resolutions were rejected, and the meeting was attended by 310 shareholders representing 795,434,662 shares, accounting for 64.85% of the voting shares.

Summary generated by AI · Always verify with source document

Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 22 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. Provision for assets impairment and write-off of assets 3. 2025 annual accounts report 4. 2025 profit distribution plan and authorization to the board to decide on 2026 interim profit distribution plan 5. 2025 annual report and its summary 6. 2025 remuneration for directors 7. Formulation of the remuneration management system for directors and senior management 8. 2026 remuneration plan for directors and senior management 9. Reappointment of 2026 audit firm and determination of audit fees The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY1.10000000 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

Zhonggong International Engineering Co., Ltd.
Announcement No.: 2026-033

This company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Important Notice:

  1. No resolutions were rejected at this shareholders' meeting.
  2. This meeting does not involve changes to the resolutions from the previous shareholders' meeting.

I. Meeting Details

  1. Meeting Time:
    (1) The on-site meeting will be held on May 22, 2026, at 2:00 PM.
    (2) Online voting will take place on May 22, 2026, through the Shenzhen Stock Exchange trading system from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM. The specific time for voting through the Shenzhen Stock Exchange internet voting system is from 9:15 AM to 3:00 PM on May 22, 2026.
  2. Meeting Location:
    Multi-function Hall, 10th Floor, Building A, No. 3 Danling Street, Haidian District, Beijing.
  3. Meeting Method:
    A combination of on-site voting and online voting.
  4. Convener:
    The company's board of directors.
  5. Chairman of the Meeting:
    Mr. Wang Bo, Chairman of the Board.

The convening of this meeting complies with the "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," "Listing Rules of the Shenzhen Stock Exchange," and other relevant laws, regulations, and normative documents.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing