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宁波建工股份有限公司关于变更公司证券事务代表的公告

Group 1 - Ningbo Construction Co., Ltd. announced the resignation of its securities affairs representative, Mr. Chen Xiaohui, due to personal reasons, effective immediately upon delivery of the resignation to the board [1][4] - The board has proposed to appoint Ms. Zhou Siyi as the new securities affairs representative, with her term lasting until the end of the sixth board's term [1][14] - Ms. Zhou Siyi holds a master's degree, is a member of the Communist Party, and has a legal professional qualification certificate, currently serving as the deputy manager of the company's securities and investment department [3] Group 2 - The company is involved in a lawsuit against Ningbo Yudu Real Estate Co., Ltd. for unpaid project payments amounting to approximately RMB 158.21 million, plus interest [5][7] - The court has issued a judgment requiring Yudu Real Estate to pay the owed amount within 15 days of the judgment's effectiveness, with a joint liability imposed on Evergrande Real Estate Group Shanghai Shengjian Real Estate Co., Ltd. [7][8] - The company cannot currently assess the potential impact of this lawsuit on its profits due to the uncertainty surrounding the case [6][8] Group 3 - In the second quarter of 2025, the company and its subsidiaries signed 380 new contracts with a total value of approximately RMB 6.844 billion, representing a year-on-year increase of 21.94% [15] - As of June 2025, the cumulative number of new contracts signed by the company and its subsidiaries reached 715, with a total value of approximately RMB 10.477 billion, reflecting a year-on-year growth of 12.77% [15]