Group 1 - The board of directors of Anhui Construction Group Co., Ltd. held its 12th meeting of the 9th session on September 5, 2025, with all 8 directors present, including the chairman and one director attending via video [1] - The board approved the election of Qian Shenchun as the vice chairman of the board, with a term lasting until the end of the 9th board session, receiving unanimous support with 8 votes in favor [2] - The board also approved the election of Qian Shenchun as a member of the board's strategic committee, with the same term conditions and unanimous support [2] Group 2 - The board approved an application for a renewable trust loan from Bohai International Trust Co., Ltd., with an amount not exceeding 1 billion RMB, aimed at replacing existing compliant financing for the company and its subsidiary, Anhui Construction Water Conservancy Development Investment Group Co., Ltd. The loan has an initial term of 5 years, with options for renewal [2] - The management is authorized to decide on the withdrawal amount and timing based on the company's funding needs and to sign agreements with relevant institutions [2] Group 3 - Qian Shenchun holds a master's degree in business administration and is a senior engineer with various professional qualifications and awards, including being recognized as an outstanding engineer and project manager in the field of highway and water transport [3] - His previous roles include positions in Anhui Provincial Highway and Bridge Engineering Co., Ltd. and other leadership roles within Anhui Construction Group, showcasing a strong background in engineering and management [3]