上海浦东建设股份有限公司第九届董事会第十三次会议决议公告

Core Viewpoint - The Shanghai Pudong Construction Co., Ltd. has announced the appointment of Mr. Huang Wei as the new General Manager following the resignation of Mr. Zhao Weicheng from the position, while Mr. Zhao will continue to serve as the Chairman of the Board and in other roles [33][34][36]. Group 1: Board Meeting Resolutions - The board meeting was held from January 29 to February 6, 2026, with all 8 participating directors voting [1][3]. - The board approved the nomination of Mr. Huang Wei as a non-independent director candidate [2]. - The board also approved the appointment of Mr. Huang Wei as the General Manager, effective from the date of the board's approval until the end of the current board's term [4][5]. Group 2: Upcoming Shareholder Meeting - The company will hold its second extraordinary general meeting on March 4, 2026, at 14:45, combining on-site and online voting methods [7][15]. - Voting will be conducted through the Shanghai Stock Exchange's network voting system during specified time slots on the day of the meeting [16][17]. Group 3: Management Changes - Mr. Zhao Weicheng submitted his resignation as General Manager due to work adjustments but will remain as Chairman and in other committee roles [33][34]. - Mr. Huang Wei, previously the Deputy General Manager, has been appointed as General Manager, with his term aligned with the current board's term [36].