上海建科：董事会同意刘晓峰担任公司第二届董事会董事

Core Viewpoint - Shanghai Jianke announced a change in its board of directors, with Liu Xiaofeng appointed as a non-independent director, replacing Chen Wei, pending shareholder approval [1] Group 1: Company Governance - The second meeting of the Nomination Committee and the fifth meeting of the second board of directors were held on October 27, 2025, to review the proposal for changing non-independent directors [1] - The proposal will be submitted for approval at the upcoming shareholders' meeting, with the term lasting until the end of the current board's term [1] Group 2: Financial Performance - For the year 2024, Shanghai Jianke's revenue composition is as follows: professional technical services account for 99.85%, while other businesses account for 0.15% [1] - As of the report date, the market capitalization of Shanghai Jianke is 7.8 billion yuan [1]