China Unicom(SH:600050) Shang Hai Zheng Quan Bao·2026-02-11 19:04Core Viewpoint - The announcement details the election of Mr. Dong Xin as the Chairman of the Board of China United Network Communications Group Co., Ltd., with his term aligning with the current board's duration [1][10]. Group 1: Board Meeting Details - The board meeting was held in compliance with legal and regulatory requirements, with all directors notified and in agreement regarding the meeting's agenda [5]. - The meeting took place on February 11, 2026, via communication methods [6]. - All 13 directors were present, meeting the requirements set forth in the company's articles of association [7]. Group 2: Election Results - The board approved the proposal to elect Mr. Dong Xin as the Chairman, with a unanimous vote of 13 in favor, and no votes against or abstentions [10]. - Mr. Dong Xin was also elected as the Chairman of the Development Strategy Committee and the Nomination Committee, with Mr. Yang Ning being added as a member of both the Development Strategy Committee and the Compensation and Assessment Committee [10]. Group 3: Chairman's Background - Mr. Dong Xin holds a Master's degree in Accounting Management and a Doctorate in Business Administration, and has extensive experience in the telecommunications industry [3]. - His previous roles include various leadership positions within China Mobile Communications Group, culminating in his current role as Chairman of China United Network Communications Group since February 2026 [3].