Sichuan Road & Bridge shareholders approve key governance revisions

Sichuan Road & Bridge Construction Group Co. announced the resolutions from its fourth extraordinary general meeting of shareholders held on September 26, 2025. The meeting, which saw 424 shareholders and proxies representing 80.4548% of total voting shares, successfully passed all proposed non-cumulative voting items.

A key resolution included the revision of the company's Articles of Association, which was approved with 99.1254% of votes. This particular item required a special resolution and was passed with over two-thirds of the effective voting rights held by participating shareholders. Additionally, revisions to the Rules of Procedure for Shareholders' Meetings and the Rules of Procedure for Board Meetings were also approved, achieving 99.1340% and 99.1246% approval rates respectively.

The meeting was convened by the company's board of directors and presided over by vice chairman Yang Yong, as chairman Sun Licheng was unable to attend. Beijing Kangda (Chengdu) Law Firm provided legal oversight, confirming that the meeting's procedures and resolutions complied with relevant laws, regulations, and the company's Articles of Association.