Jujiang Construction proposes articles overhaul to scrap board of supervisors

• Jujiang Construction proposed bylaw amendments to abolish the board of supervisors, shifting oversight functions to the audit committee.
• Changes align governance with China’s revised Company Law effective July 1, 2024, and updated listed-company charter guidelines issued March 28, 2025.
• Supervisors would automatically resign once the abolition takes effect; audit committee would assume their powers under the amended articles.
• Amendments require shareholder approval via special resolutions at an extraordinary general meeting; current bylaws stay in force until then.
• Revised articles would take effect on the EGM approval date; regulatory filings in China would follow.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Jujiang Construction Group Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260823-12295338), on August 23, 2026, and is solely responsible for the information contained therein.