中国交建: 中国交建第五届董事会第五十二次会议决议公告

Group 1 - The board of directors of China Communications Construction Company (CCCC) held its 52nd meeting and made several key decisions [1][2] - Song Hailiang was elected as the chairman of the board, with a term lasting until the next board election [1] - The board approved the adjustment of the members of the specialized committees, with Song Hailiang becoming the chairman of the Strategy, Investment, and ESG Committee [1] - The board also approved the change of the company's authorized representatives to Song Hailiang and Yu Jingjing, with their term aligned with the current board [2]