On 30 January 2026, China Communications Construction Company Limited (“CCCC,” Stock Code: 1800) held its Extraordinary General Meeting (EGM), at which shareholders holding approximately 58.0203% of issued shares were present. All proposed resolutions were approved by poll, aligning with relevant laws and the company’s Articles of Association.

During the EGM, shareholders approved the re-election or election of Directors for CCCC’s sixth session of the Board. Song Hailiang, Zhang Bingnan, and Liu Xiang were re-elected as Executive Directors, while Gao Chunlei and Wu Aihong were elected as Non-executive Directors. In addition, three Independent Non-executive Directors were confirmed: the re-election of Chan Wing Tak Kevin and the new appointments of Wang Qingqin and Liu Ruchen. The meeting also noted that Liu Hui, Wu Guangqi, and Zhou Xiaowen have retired as Independent Non-executive Directors.

Separately, CCCC announced that an employee representative meeting elected Yang Xiangyang as Employee Director for the sixth session. Following these approvals, Song Hailiang was re-elected as Chairman of the Board. Specific Board committees were organized, including the Strategy and Investment and ESG Committee, the Audit and Risk Committee, the Remuneration and Appraisal Committee, and the Nomination Committee, each chaired by appointed or re-elected members of the Board.

At a subsequent Board meeting, CCCC re-appointed key senior management. Zhang Bingnan was re-appointed as President, and Yang Zhichao continued as Vice President. Liu Zhengchang was re-appointed as Chief Financial Officer and as Board Secretary, while Yu Jingjing was re-appointed as Company Secretary.

All appointments and reappointments took effect on 30 January 2026. The Board expressed appreciation for the retiring Directors’ contributions and welcomed the newly confirmed and re-appointed individuals to their roles.