上海港湾: 关于调整第三届董事会专门委员会委员的公告

Core Viewpoint - Shanghai Port Construction (Group) Co., Ltd. held its 2024 annual shareholders' meeting on May 30, 2025, where four directors were elected, including two independent directors and two non-independent directors [1] Group 1: Board of Directors - The newly elected independent directors are Mr. Zhu Pengcheng and Mr. Jiang Mingjing, while the non-independent directors are Mr. Liu Yu and Mr. Marcello Wisal Djunaidy [1] - Following the board changes, the company convened the 13th temporary meeting of the third board of directors to adjust the members of its specialized committees [1] Group 2: Specialized Committees - The adjusted members of the specialized committees are as follows: - Chairman: Mr. Li Renqing (Independent Director), Members: Mr. Zhu Pengcheng (Independent Director), Mr. Xu Shilong [1] - Chairman: Mr. Zhu Pengcheng (Independent Director), Members: Mr. Li Renqing (Independent Director), Mr. Liu Jian [1] - Chairman: Mr. Zhu Pengcheng (Independent Director), Members: Mr. Li Renqing (Independent Director), Mr. Lan Ruixue [1] - Chairman: Mr. Xu Shilong, Members: Mr. Lan Ruixue, Mr. Zhu Pengcheng (Independent Director) [1] Group 3: Director Profiles - Mr. Zhu Pengcheng has held various significant positions, including Regional Manager at Procter & Gamble and CEO of U Zhuanggui, and is currently the founder of Baidu Technology (Shanghai) Co., Ltd. [2] - Mr. Jiang Mingjing has an extensive academic background and is currently a professor at Suzhou University of Science and Technology [2][3] - Mr. Liu Yu holds 117,300 shares directly and has a 12.46% stake in a partnership that owns 6,781,900 shares of the company [3] - Mr. Marcello Wisal Djunaidy is an Indonesian geotechnical expert and currently serves as the general manager of the company's Indonesian subsidiary [4]