宁波建工股份有限公司2026年第一次临时股东会决议公告

Meeting Summary - The first extraordinary general meeting of shareholders was held on January 15, 2026, at the company's conference room in Ningbo [2][3] - All resolutions proposed during the meeting were approved, with no dissenting votes recorded [3][10] Board Meeting Summary - The first meeting of the seventh board of directors took place on January 15, 2026, with all 9 directors present, complying with legal requirements [7][9] - The board elected Mr. Lu Zhaohui as the chairman and Mr. Zhang Xudong as the vice chairman, both for a term of three years, with unanimous support [7][10] - The board established various specialized committees, including the Strategy and Sustainable Development Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with appointed members [8] - Mr. Zhang Xudong was appointed as the general manager, Mr. Li Changchun as the board secretary, and Mr. Wu Zhiyong as the financial director, all for a term of three years, with unanimous approval [11][12][14] - Ms. Li Ping was appointed as the head of the audit department, and Ms. Zhou Siyi was appointed as the securities affairs representative, both for a term of three years, with unanimous support [19][17] Legal Compliance - The meeting procedures, participant qualifications, and voting processes were confirmed to be in compliance with the Company Law and relevant regulations, ensuring the legality and validity of the resolutions passed [4]