上海建工集团股份有限公司 第九届董事会第十五次会议决议公告

Group 1 - The 15th meeting of the 9th Board of Directors of Shanghai Construction Group was held on November 18, 2025, with all 7 attending directors present, meeting legal requirements [2] - The meeting approved the performance assessment results and compensation plan for the company's professional managers for the year 2024, aligning with previously approved compensation reform and assessment target proposals [3] - The voting results showed 6 votes in favor, 0 abstentions, 0 against, and 1 avoidance due to a related director [4] Group 2 - The meeting was convened by the president and director Ye Weidong, with the notice sent out on November 7 [2] - The board confirmed the authenticity, accuracy, and completeness of the announcement content, taking legal responsibility for it [1] - The announcement was officially released by the Board of Directors on November 19, 2025 [6]