China Energy Construction announced that the 60th meeting of the third board of directors of the company reviewed and passed the relevant bill, agreeing to nominate Fang Xiaobing and Ding Wei as non-executive director candidates for the 3rd board of directors for the term of office from the date of review and approval by the shareholders' meeting until the end of the term of the current board of directors; due to age, it was agreed that Liu Xueshi would no longer serve as a non-executive director of the company and a member of the remuneration and assessment committee. The relevant adjustments took effect from the date of review and approval by the shareholders' meeting. At the same time, the meeting reviewed and approved the 2026 First Extraordinary General Meeting of Shareholders to be held on October 29, 2026 to review proposals such as signing a framework agreement on related transactions, terminating the absorption and merger of subsidiaries, and election and adjustment of directors.

China Energy Construction announced that the 60th meeting of the third board of directors of the company reviewed and passed the relevant bill, agreeing to nominate Fang Xiaobing and Ding Wei as non-executive director candidates for the 3rd board of directors for the term of office from the date of review and approval by the shareholders' meeting until the end of the term of the current board of directors; due to age, it was agreed that Liu Xueshi would no longer serve as a non-executive director of the company and a member of the remuneration and assessment committee. The relevant adjustments took effect from the date of review and approval by the shareholders' meeting. At the same time, the meeting reviewed and approved the 2026 First Extraordinary General Meeting of Shareholders to be held on October 29, 2026 to review proposals such as signing a framework agreement on related transactions, terminating the absorption and merger of subsidiaries, and election and adjustment of directors.