中国建筑股份有限公司关于选举职工代表董事的公告

Core Viewpoint - The announcement details the election of a new employee representative director, Shan Guangxiu, to the Board of Directors of China State Construction Engineering Corporation, maintaining the current board composition [1]. Group 1 - The third meeting of the employee representative congress was held, resulting in the unanimous election of Shan Guangxiu as the employee representative director [1]. - Shan Guangxiu was previously a non-employee representative director and will now serve as an employee representative director for the same term as the current board [1]. - The election complies with the Company Law and relevant regulations, ensuring that the number of employee representatives does not exceed half of the total board members [1].