上海申通地铁股份有限公司第十一届董事会第二十五次会议决议公告

Core Viewpoint - The Shanghai Shentong Metro Co., Ltd. has appointed Mr. Li Jinghu as the new Deputy General Manager, effective immediately following the board meeting on February 3, 2026 [1]. Group 1: Board Meeting Details - The 25th meeting of the 11th Board of Directors was held on February 3, 2026, with all 9 directors present, including 3 independent directors [1]. - The meeting was conducted via communication methods and was presided over by Chairman Shi Junming [1]. Group 2: Appointment of Deputy General Manager - The board unanimously approved the appointment of Mr. Li Jinghu as Deputy General Manager, with 9 votes in favor and no opposition or abstentions [1]. - Mr. Li's term will last until May 25, 2026, coinciding with the end of the current senior management term [1]. - Prior to the board's decision, the appointment was reviewed and approved by the independent directors in a separate meeting [1]. Group 3: Background of Mr. Li Jinghu - Mr. Li Jinghu, born in July 1980, is a member of the Communist Party and holds a master's degree in engineering [3]. - He has held various positions within the Shanghai Metro system, including roles as Deputy Manager and General Manager Assistant [3]. - His experience includes leadership in operational and maintenance departments, showcasing his expertise in metro operations [3].