江西赣粤高速公路股份有限公司 第九届董事会第十七次会议决议公告

Group 1 - The board of directors of Jiangxi Ganyue Expressway Co., Ltd. held its 17th meeting of the 9th session on February 11, 2026, via remote voting, with all 9 eligible directors participating and casting valid votes [1][2]. - The board approved the proposal to appoint Ms. Li Shikun as the Chief Financial Officer, with her term lasting until the end of the current board's tenure [1]. - The meeting's voting results showed unanimous support, with 9 votes in favor and no votes against or abstentions [2]. Group 2 - Ms. Li Shikun, born in 1987, holds a master's degree in management and is a senior accountant. She currently serves as a member of the company's party committee and Chief Financial Officer [4]. - Ms. Li has previously held positions at Jiangxi Provincial Highway Investment Group and Jiangxi Transportation Investment Group, where she was involved in financial management and financing [4].