Beijing Urban Construction Design & Development (1599) Announces Poll Results from 2025 First EGM

Bulletin Express

Nov 25, 2025

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.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/news/1160317872"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1160317872\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1160317872?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-11-25 18:44","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1160317872","market":"us","top_or_hot":-1,"title":"Beijing Urban Construction Design & Development (1599) Announces Poll Results from 2025 First EGM","media":"Bulletin Express","content":"<p>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.</p>\n<p>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.</p>\n<p>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.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Beijing Urban Construction Design & Development (1599) Announces Poll Results from 2025 First EGM</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nBeijing Urban Construction Design & Development (1599) Announces Poll Results from 2025 First EGM\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2025-11-25 18:44</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>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.</p>\n<p>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.</p>\n<p>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.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01599","symbol_name":"城建设计","start_time":0,"source_url":"","article_id":"1160317872","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1160317872","pubTimestamp":1764067473,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"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...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01599":"城建设计"},"translate_title":"北京城建设计发展(1599)公布2025年第一次临时股东大会投票结果","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01599":1},"content_text":"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.\nThree 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.\nThe 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.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}