Zhongjiao Tongli Construction Co., Ltd. Resolution of the Fourth Extraordinary General Meeting of Shareholders in 2017
First, the meeting held and attendance
(A) the convening of the meeting
1. The meeting was held at 9:30 am on September 13, 2017
2. Meeting place: Xi'an High-tech Zone in the sixth floor of the traffic building company conference room
3. Meeting held by the scene: the scene
4. Convenor: Board of Directors
5. Moderator: Chairman Sun Zhongdi
6. Convening of the situation, compliance,
The convening of the meeting, the motion, etc., in line with the "People's Republic of China Company Law"
And the "Articles of Association" in the relevant provisions of the resolution is valid and valid.
(2) Attendance at the meeting
The shareholders (including the shareholders 'entrusted representatives) attending the shareholders' general meeting had a total of 12 shares and 198,091,403 shares with voting rights, accounting for 88.04% of the total shares of the Company.
Second, the motion to consider the situation
(1) To consider and approve the Announcement on Supplementary Confirmation of Accidental Connected Transactions in the First Half of 2017 1. Proposal
For details, please refer to the Announcement on Supplementary Confirmation of Accidental Connected Transactions in the First Half of 2017 issued by the Company on August 28, 2017 (Announcement No .: 2017-031)
2. Proposal Result: The number of shares agreed to 198,091,403 shares, the total number of voting shares held by the shareholders of the General Assembly
100.00%; against the number of shares 0 shares, accounting for the shareholders of the General Assembly of the total number of voting shares of 0.00%; waiver of 0 shares, accounting for the shareholders of the General Assembly has the total number of voting shares of 0.00%.
3. To avoid voting
The related parties involved in this Proposal are the subsidiaries of the Company and the shareholders of the Company are not involved
Joint transactions, without a vote to avoid voting.
Third, for reference file directory
"China Communications Power Construction Co., Ltd. Resolution of the Fourth Extraordinary Shareholders' General Meeting 2017".
Zhongjiao Tongli Construction Co., Ltd
Board of Directors
September 14, 2017