成都市新筑路桥机械股份有限公司第八届董事会第四十一次会议决议公告

Group 1 - The company held its 41st meeting of the 8th Board of Directors on January 28, 2026, with all 9 directors present, confirming compliance with relevant regulations [2] - The Board approved the appointment of Ms. Zhai Xiaoyu as the Vice General Manager, effective immediately until the end of the current Board's term [2] - The Board also approved the establishment of a "Market Value Management System" [3] Group 2 - The Board decided to cancel the first extraordinary shareholders' meeting scheduled for February 9, 2026, to continue advancing a major asset restructuring [4] - The cancellation was based on the need to adjust the restructuring plan to enhance the overall asset quality of the company post-restructuring [11] - The company will announce a new date for the shareholders' meeting once the restructuring plan adjustments are completed [13]