中国能建: 中国能源建设股份有限公司第三届董事会第四十六次会议决议公告

Group 1 - The board of directors of China Energy Construction Co., Ltd. held its 46th meeting on May 30, 2025, and unanimously agreed to waive the advance notice requirement for the meeting [1] - The board approved the proposal to replace the independent non-executive director, nominating Mr. Pei Zhenjiang as the candidate for the position, effective from the date of approval by the shareholders' meeting [1][2] - Mr. Zhao Lixin will no longer serve as an independent non-executive director due to age reasons, and the board expressed gratitude for his contributions during his tenure [2] Group 2 - The nomination committee reviewed Mr. Pei Zhenjiang's qualifications and found no legal or regulatory issues preventing him from serving as an independent director, and he has committed to completing the required training [2] - The voting results for the proposal were 7 votes in favor, 0 against, and 0 abstentions, with Mr. Zhao Lixin abstaining from the vote [2] - The proposal is subject to approval by the shareholders' meeting [2]