Beijing Urban Construction Design & Development Group Co., Limited (Stock Code: 1599) convened its 2025 First Extraordinary General Meeting on 25 November 2025. Shareholders and valid proxies representing about 76.713888% of total issued shares participated, with 1,034,617,195 shares carrying voting rights present.

Three special resolutions were proposed regarding amendments to the Articles of Association, Rules of Procedure for General Meetings, and Rules of Procedure for the Board of Directors. All resolutions received unanimous support—each achieving 100% votes in favor—and were adopted as special resolutions.

The meeting took place in Beijing, chaired by the Company’s Chairman, with eight of the 12 Directors attending in person or via teleconference. The overall process complied with relevant requirements and was independently scrutinized by the designated share registrar. All results were officially approved and recognized at the conclusion of the meeting.