Construction Industrial Group (Yunnan) Co., Ltd. Board of Directors
Securities Code: 002265 Securities Abbreviation: Construction Industrial Announcement No.: 2026-015
Construction Industrial Group (Yunnan) Co., Ltd. Announcement of 2025 Annual General Meeting Resolutions
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
Special Notice:
- No proposals were rejected at this general meeting.
- This general meeting did not involve any changes to resolutions previously passed by the shareholders' meeting.
I. Meeting Convening and Attendance
(I) Meeting Convening
- On-site meeting time: 14:30 on May 15, 2026 (Friday)
- Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system was May 15, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for online voting through the Shenzhen Stock Exchange internet voting system was any time during May 15, 2026, from 9:15 to 15:00.
- On-site meeting location: Construction Industrial Conference Room, No. 1 Jianshe Avenue, Huaxi Industrial Park, Banan District, Chongqing.
- Meeting format: This general meeting was held through a combination of on-site voting and online voting. The Company provided an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn), through which shareholders exercised their voting rights within the specified online voting period.
- Meeting convener: The Company's Board of Directors
- Meeting chairman: Chairman Mr. Xian Zhigang