上海建工集团股份有限公司 关于改选独立董事的公告

Group 1 - The company announced the re-election of independent director Li Ming, who will no longer serve after completing a six-year term [1][4] - Liu Hongzhong has been nominated as the new independent director and will also serve on various committees if elected [2][4] - The board meeting was held on June 5, 2025, with all eight directors present, and the proposal for the re-election was unanimously approved [7][8] Group 2 - The board also approved a proposal to amend the company's articles of association and abolish the supervisory board [9][36] - The decision to cancel the supervisory board is in line with governance reforms and will allow the audit committee to assume its responsibilities [36][37] - The annual general meeting is scheduled for June 27, 2025, where shareholders will vote on the proposed changes [19][11]