上海建工集团股份有限公司关于董事长、法定代表人离任的公告

Group 1 - The chairman of Shanghai Construction Group, Mr. Hang Yingwei, has submitted his resignation due to job relocation, effective immediately upon delivery to the board [1] - Mr. Hang's resignation will not reduce the board members below the legal minimum, ensuring the normal operation of the board [1] - The company will promptly complete the election of a new director and chairman in accordance with relevant regulations [1] Group 2 - Mr. Hang has made significant contributions during his tenure, promoting high-quality sustainable development and compliance governance [1] - The board expresses heartfelt gratitude for Mr. Hang's dedication and leadership in guiding the company towards becoming a world-class construction lifecycle service provider [1]