CCEGC(SH:600939) Shang Hai Zheng Quan Bao·2026-02-06 19:33Group 1 - The board of directors of Chongqing Construction Group Co., Ltd. held its 52nd meeting on February 6, 2026, with all 8 participating directors voting [2][5] - The meeting's procedures complied with the Company Law of the People's Republic of China and the company's articles of association, making the resolutions legally valid [2] - The board approved the overall operational targets for 2026 with unanimous support [3] Group 2 - The board approved a proposal for the wholly-owned subsidiary, Chongqing Transportation Construction (Group) Co., Ltd., to acquire a 3.49% stake in Chongqing Chengyu Dianfeng Wuhighway Co., Ltd. at a price not exceeding 0.8 yuan [4][5] - The board also approved the revision of the company's "Insider Information Registrant Management System," with details available on the Shanghai Stock Exchange website [6][7]