建工修复：变更董事

Core Viewpoint - The company announced the election of a new non-independent director during its fourth extraordinary shareholders' meeting for 2025, following the resignation of a current director due to work adjustments [1] Group 1 - The extraordinary shareholders' meeting is scheduled for November 10, 2025 [1] - The proposal to elect a new non-independent director was approved, with Li Xiaoxue being elected to replace Lu Gang [1] - Lu Gang's term was originally set from October 30, 2023, to October 30, 2026, and he will not hold any position in the company or its subsidiaries after his departure [1]