Core Points - The board of directors of China State Construction Engineering Corporation held its 21st meeting on September 12, 2025, where several resolutions were passed [1][7] - The board unanimously approved the adjustment of relevant departments at the headquarters [1][4] - The board also approved the resolution regarding Wu Bingqi no longer serving as the Vice President and General Counsel of the company [3][4] Group 1 - The meeting was conducted with all seven directors participating and voting, resulting in 7 votes in favor, 0 against, and 0 abstentions [2][5] - Wu Bingqi's departure from the company will take effect immediately upon the board's approval, and he will no longer hold any position within the company [8] - The company expressed gratitude for Wu Bingqi's diligent work and contributions during his tenure [8] Group 2 - The company announced its operational performance for the first eight months of 2025, indicating that the data provided is subject to uncertainties and may differ from regular reports [9][10] - The announcement aims to keep investors informed about the company's performance [9]
中国建筑股份有限公司第四届董事会第二十一次会议决议公告