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According to the Construction Research and Design announcement, on July 10, 2026, the company held the third extraordinary shareholders' meeting to elect 8 members of the 4th board of directors and form a new board of directors with 1 employee director elected by the employee congress. The first meeting of the fourth board of directors was held on the same day to elect the chairman, members of various special committees, and appoint senior management personnel. Cheng Hongbo is the chairman, and Tang Jian is the general manager. Furthermore, Wei Fahua, chairman of the third board of directors, left office due to the expiration of his term of office and reaching retirement age, and Wang Hongbing, the former board secretary, changed his job and ceased to hold this position. As of the disclosure date, Wei Fahua held 1.06% of the shares and Wang Hongbing held 0.53% of the shares.

Zhitongcaijing·07/10/2026 11:41:14
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According to the Construction Research and Design announcement, on July 10, 2026, the company held the third extraordinary shareholders' meeting to elect 8 members of the 4th board of directors and form a new board of directors with 1 employee director elected by the employee congress. The first meeting of the fourth board of directors was held on the same day to elect the chairman, members of various special committees, and appoint senior management personnel. Cheng Hongbo is the chairman, and Tang Jian is the general manager. Furthermore, Wei Fahua, chairman of the third board of directors, left office due to the expiration of his term of office and reaching retirement age, and Wang Hongbing, the former board secretary, changed his job and ceased to hold this position. As of the disclosure date, Wei Fahua held 1.06% of the shares and Wang Hongbing held 0.53% of the shares.