Shang Hai Zheng Quan Bao·2026-01-21 19:39Group 1 - The sixth meeting of the sixth board of directors of China Railway Construction Corporation was held on January 21, 2026, with all seven directors present [2][4] - The meeting approved the operational and production completion report for 2025 and the operational and production plan for 2026 [3][4] - The meeting also approved the investment completion report for 2025 and the investment plan for 2026 [5][6] Group 2 - The board approved the budget report for 2026 [8][9] - The board approved the comprehensive credit facility proposal for 2026, allowing for up to 30 billion yuan in domestic bank credit and up to 3 billion USD in foreign bank credit [11][12] - The establishment of two venture capital funds with a total expected fundraising of 1 billion yuan was approved [13][15] Group 3 - The board approved the major risk assessment report for 2026 [17][18] - The appointment of Sun Liqiang as vice president and the removal of Chen Zhimin from the position of vice president were approved [20][22] - The nomination of Chen Zhimin as a candidate for executive director is pending approval from the shareholders' meeting [24][26] Group 4 - The board approved the work report for 2025 [28][29] - The board agreed to convene the first extraordinary shareholders' meeting of 2026, with the chairman authorized to determine the specific time and location [30][31]