中国建筑股份有限公司第四届董事会第三十次会议决议公告

Core Viewpoint - The board of directors of China State Construction Engineering Corporation has approved several amendments to internal governance rules and the 2026 comprehensive budget plan during its 30th meeting of the fourth board session held on February 9, 2026 [1][11]. Group 1: Amendments to Governance Rules - The board unanimously approved the amendment to the "Rules of Procedure for the General Manager's Office Meetings" [3][5]. - The board unanimously approved the amendment to the "Rules of Procedure for the Strategic and Investment Committee of the Board" [3][5]. - The board unanimously approved the amendment to the "Rules of Procedure for the Nomination Committee of the Board" [5][7]. - The board unanimously approved the amendment to the "Management Authorization Measures of the Board" [7][9]. - The board unanimously approved the amendment to the "Decision-Making Matters List of the Board" [9][11]. Group 2: 2026 Comprehensive Budget - The board unanimously approved the "2026 Comprehensive Budget Plan" [11].