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Construction industry announced that on July 31, 2026, the company will hold the second extraordinary shareholders' meeting in 2026 to elect non-independent directors and independent directors for the 8th board of directors, and a staff representative team leader meeting on July 30, 2026 to elect employee representative directors. The 8th board of directors consists of 9 directors, including 6 non-independent directors and 3 independent directors. The term of office is three years from the date of approval of the shareholders' election.

Zhitongcaijing·07/31/2026 11:09:09
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Construction industry announced that on July 31, 2026, the company will hold the second extraordinary shareholders' meeting in 2026 to elect non-independent directors and independent directors for the 8th board of directors, and a staff representative team leader meeting on July 30, 2026 to elect employee representative directors. The 8th board of directors consists of 9 directors, including 6 non-independent directors and 3 independent directors. The term of office is three years from the date of approval of the shareholders' election.