成都市新筑路桥机械股份有限公司第八届董事会第三十三次会议决议公告

Group 1 - The company held its 33rd meeting of the 8th Board of Directors on September 10, 2025, via telecommunication voting, with all 8 directors present [2][4] - The board approved the proposal to change directors, nominating Mr. Zhou Fongang as a non-independent director candidate, pending shareholder approval [2][10] - The board also approved the proposal to convene the 7th extraordinary general meeting of shareholders in 2025 [4][18] Group 2 - Mr. Xiao Guanghui resigned as chairman and director of the company due to work relocation, effective immediately upon submission of his resignation [9][10] - The board expressed gratitude for Mr. Xiao's contributions during his tenure [10] - Mr. Zhou Fongang's qualifications for the board position comply with relevant regulations, and he has no conflicts of interest with major shareholders or other board members [10][14] Group 3 - The 7th extraordinary general meeting of shareholders is scheduled for September 26, 2025, with a registration date of September 19, 2025 [20][21] - The meeting will be conducted both in-person and via online voting, allowing shareholders to participate remotely [22][24] - Shareholders must register to attend the meeting, with specific procedures outlined for both corporate and individual shareholders [26][27]