China Communications Construction (01800) announced that, following approval by the company's shareholders at an extraordinary general meeting, effective January 30, 2026, (i) Mr. Song Hailiang, Mr. Zhang Bingnan, and Mr. Liu Xiang have been re-elected as executive directors of the sixth term of the board of directors, (ii) Mr. Gao Chunlei and Ms. Wu Aihong have been elected as non-executive directors of the sixth term of the board, (iii) Mr. Chen Yongde has been re-elected as an independent non-executive director of the sixth term of the board, and (iv) Mr. Wang Qingqin and Mr. Liu Ruchen have been elected as independent non-executive directors of the sixth term of the board.
On January 30, 2026, Mr. Liu Hui, Mr. Wu Guangqi, and Mr. Zhou Xiaowen retired from their positions as independent non-executive directors.
Also on January 30, 2026, Mr. Yang Xiangyang was elected as an employee representative director by the company's staff congress, with his term commencing on January 30, 2026, and lasting until the conclusion of the sixth board of directors' term.
At a board of directors meeting held on January 30, 2026, Mr. Song Hailiang was re-elected as Chairman of the board.
During the same board meeting, Mr. Zhang Bingnan was reappointed as President of the company, with his term effective from the date of the board resolution until the end of the sixth board's tenure.
Mr. Yang Zhichao was reappointed as Vice President of the company, his term also effective from the date of the board resolution until the conclusion of the sixth board's term.
Mr. Liu Zhengchang was reappointed as the company's Chief Financial Officer, with his tenure commencing from the date of the board resolution and lasting until the sixth board's term expires.
Furthermore, at the board meeting, Mr. Liu Zhengchang was also reappointed as Secretary to the Board of Directors, and Mr. Yu Jingjing was reappointed as Company Secretary, with both appointments effective from the date of the board resolution until the sixth board's term concludes.