中国核工业建设股份有限公司2025年第二次临时股东会决议公告

Group 1 - The second extraordinary general meeting of shareholders was held on September 22, 2025, in Shanghai, with no resolutions being rejected [2][4] - The meeting was convened by the board of directors and chaired by Chairman Chen Baozhi, complying with relevant laws and regulations [2][3] - The attendance included 6 out of 9 directors, with the board secretary present [3] Group 2 - The meeting approved the revision of the "Independent Director Work Rules" [4] - The election of non-independent and independent directors was conducted, with separate voting for minority investors [5][4] - The meeting was witnessed by Beijing Guofeng Law Firm, which confirmed the legality of the meeting's procedures and results [6] Group 3 - The first meeting of the fifth board of directors was also held on September 22, 2025, with all 9 directors present [8][9] - Chairman Chen Baozhi was elected to serve as the chairman of the fifth board of directors [9][20] - The board approved the election of various specialized committee members and the appointment of the general manager and other senior management [10][12][23] Group 4 - The specialized committees elected include the Audit and Risk Committee, Strategic and Investment Committee, Nomination Committee, and Compensation and Assessment Committee [12][22] - Dai Xiong Biao was appointed as the general manager, with a term lasting until the end of the fifth board's term [13][23] - Other senior management appointments included Wang Shou He as deputy general manager and Zhao Chen Xi as chief accountant [15][24]