Group 1 - The company held its 26th meeting of the third board of directors on December 11, 2025, with all 9 directors present, and the meeting was deemed legally valid [2][3] - The board approved the resignation of independent directors who have served for nearly six years, in compliance with regulations that limit the term of independent directors to six years [3][26] - The board nominated three candidates for independent directors: Huang Jiwu, Yan Wei, and Hu Xiaoming, pending approval from the shareholders' meeting [3][28] Group 2 - The board approved the adjustment of the independent directors' remuneration from 50,000 yuan to 72,000 yuan per year, which requires shareholder approval [9][19] - The board agreed to revise the company's articles of association to enhance corporate governance, which also requires shareholder approval [13][64] - A fourth extraordinary shareholders' meeting is scheduled for December 29, 2025, to vote on the proposed changes and nominations [16][35]

Core Viewpoint - China Energy Construction Co., Ltd. is revising its articles of association and dissolving its supervisory board, which requires approval from the shareholders' meeting [2][4][19]. Group 1: Board Meeting Resolutions - The board meeting on December 2, 2025, approved the proposal to amend the company's articles of association and dissolve the supervisory board, with all supervisory positions being naturally vacated [2][19]. - The board also agreed to authorize the management to handle necessary business registration changes related to the amendments [2][19]. - All votes during the board meeting were unanimous, with 8 votes in favor and no opposition [3][6][10][12]. Group 2: Amendments to Governance Documents - The board approved revisions to the "Board of Directors Authorization Management Measures" and the "General Manager Work Rules," which will take effect after the shareholders' meeting approval [5][7]. - The audit committee will be renamed to the audit and risk committee, and the relevant work rules will also be revised, pending shareholder approval [9]. Group 3: Shareholder Meeting - The board proposed to convene the second extraordinary shareholders' meeting of 2025 to review the amendments to the articles of association and other related matters [11]. - The proposal to hold the shareholders' meeting received unanimous support, with 8 votes in favor [12].