宁波建工股份有限公司2024年年度股东大会决议公告

Group 1 - The annual general meeting of Ningbo Construction Co., Ltd. was held on May 20, 2025, with no resolutions rejected [2] - The meeting was conducted both in-person and via online voting, adhering to the Company Law and Articles of Association [2] - All current directors and supervisors attended the meeting, ensuring full representation [3] Group 2 - All proposed resolutions, including the 2024 annual board and supervisory reports, financial statements, profit distribution, and the appointment of the 2025 audit firm, were approved [4][5] - The related party transaction proposal for 2024 and the expected transactions for 2025 were also approved, with the related party abstaining from voting [5] - The legal proceedings of the meeting were validated by Shanghai Duan and Duan (Ningbo) Law Firm, confirming compliance with legal requirements [6]