Beijing Urban Construction Design & Development shareholders approve key resolutions

Beijing Urban Construction Design & Development Group Co., Limited announced that all proposed resolutions at its 2025 first extraordinary general meeting (EGM), held on November 25, 2025, were duly passed by poll. The resolutions included amendments to the articles of association and the rules of procedure for both the general meeting and the board of directors.

A total of 1,034,617,195 shares, representing approximately 76.713888% of the company's total issued shares with voting rights, were cast in favour of each resolution. This signifies strong shareholder approval.

The EGM saw 11 shareholders and valid proxies in attendance. The company's H share registrar, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the vote. The meeting was chaired by Mr. Pei Hongwei, the chairman of the company.