近(Jin)日(Ri)，(?)建(Jian)材(Cai)院(Yuan)公(Gong)司(Si)召(Zhao)开(Kai)2024年(Nian)度(Du)股(Gu)东(Dong)会(Hui)。(?)会(Hui)议(Yi)以(Yi)投(Tou)票(Piao)表(Biao)决(Jue)的(De)方(Fang)式(Shi)全(Quan)票(Piao)通(Tong)过(Guo)：(?)

1.董(Dong)事(Shi)长(Chang)尹(Yin)青(Qing)亚(Ya)代(Dai)表(Biao)董(Dong)事(Shi)会(Hui)所(Suo)作(Zuo)的(De)《(?)建(Jian)材(Cai)院(Yuan)公(Gong)司(Si)2023年(Nian)度(Du)董(Dong)事(Shi)会(Hui)工(Gong)作(Zuo)报(Bao)告(Gao)》(?)；(?)

2.监(Jian)事(Shi)会(Hui)主(Zhu)席(Xi)吉(Ji)振(Zhen)代(Dai)表(Biao)监(Jian)事(Shi)会(Hui)所(Suo)作(Zuo)的(De)《(?)建(Jian)材(Cai)院(Yuan)公(Gong)司(Si)2023年(Nian)度(Du)监(Jian)事(Shi)会(Hui)工(Gong)作(Zuo)报(Bao)告(Gao)》(?)；(?)

3.《(?)建(Jian)材(Cai)院(Yuan)公(Gong)司(Si)2023年(Nian)度(Du)分(Fen)红(Hong)方(Fang)案(An)》(?)。(?)