吉林高速公路股份有限公司 关于董事离任的公告

Core Viewpoint - The resignation of Mr. Lu Mingwei from the board of directors of Jilin Expressway Co., Ltd. is due to work adjustments, but he will continue to serve as the general manager of the company [1][2]. Group 1: Resignation Details - Mr. Lu Mingwei submitted a written resignation report, resigning from his position as a director and a member of the board's strategic committee [1][2]. - The resignation does not result in the board having fewer members than legally required, and the company will proceed with the necessary steps for board member replacement [2]. Group 2: Board Meeting and Decisions - The board of directors held its third temporary meeting on August 11, 2025, with all six directors present, complying with legal and regulatory requirements [5]. - The board approved the proposal to change the company’s directors, recommending Mr. Yu Jiangtao as a candidate for the board [5][6]. - The proposal for Mr. Yu Jiangtao's appointment will be submitted for approval at the upcoming temporary shareholders' meeting [7]. Group 3: Shareholders' Meeting - The first temporary shareholders' meeting of 2025 is scheduled for August 27, 2025, at the company's conference room [11]. - The meeting will utilize both on-site and online voting methods, with specific time frames for voting [12][16]. - Shareholders must register to attend the meeting, with detailed registration procedures outlined [19][22].