On October 31, China Railway Construction Corporation Limited issued an announcement concerning the adjustment of the company's senior management. The details are as follows:
According to the announcement, the fourteenth meeting of the sixth board of directors of China Railway Construction Corporation Limited was held at the China Railway Construction Building on October 30, 2026, at which the Proposal on the Departure of the Secretary of the Board of Directors was considered and approved. As Jing Jing reached the statutory retirement age, it was agreed that Jing Jing would no longer serve as the secretary of the board of directors and the joint company secretary of the company.
The announcement said that after her resignation, Ms. Jing Jing was rehired as an external director of the company's subsidiaries. Ms. Jing Jing has confirmed that she does not have any disagreement with the board of directors of the Company and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company. As at the date of this announcement, Ms. Jing Jing does not have any undertaking that should be fulfilled but has not been fulfilled. The work she is responsible for has been properly handed over in accordance with the relevant laws and regulations and the relevant requirements of the Company, and her departure will not affect the normal operation of the Company. During her tenure as the secretary to the Board and joint company secretary of the Company, Ms. Jing Jing performed her duties diligently and played an important role in improving corporate governance, strengthening information disclosure and strengthening investor relations management. The Company and the Board of the Company would like to express their sincere gratitude to Ms. Jing Jing for her important contributions to the Company during her tenure of office!
The announcement said that according to the relevant provisions of the Rules for the Supervision of the Secretary of the Board of Directors of Listed Companies and the Rules for the Listing of Stocks on the Shanghai Stock Exchange, Mr. Dai Hegen, the chairman of the company, was temporarily acting as the secretary of the board of directors before the company appointed a new secretary of the board of directors. The company will complete the appointment of the secretary of the board of directors as soon as possible and fulfill the obligation of information disclosure in a timely manner in accordance with relevant regulations.
Jing Jing, female, Han nationality, born in March 1971 in Yanzhou, Shandong Province, is a member of the Communist Party of China, with a bachelor's degree, a master's degree in business administration from Northern Jiaotong University, and a senior economist. He was the secretary of the board of directors, joint company secretary and director of the office of the board of directors of China Railway Construction Corporation Limited.
He has successively served as the director of the Secretariat of the Office of the Board of Directors of China Railway Construction Corporation, the deputy director of the Secretariat of the Board of Directors of China Railway Construction Corporation Limited and the director, deputy director (presiding over the work) and director of the Secretariat. Since December 2019, he has been appointed as the director of the office of the board of directors. In January 2022, he was appointed as the secretary of the board of directors and the joint company secretary of the company after the approval of the board of directors. The term of office is the same as that of the fifth board of directors. His qualifications have been examined and approved by the Shanghai Stock Exchange without objection, and he has obtained the qualification certificate of the Secretary of the Board of Directors. On April 29, 2025, as approved by the first meeting of the sixth board of directors of the company, he was re-appointed as the secretary of the board of directors and joint company secretary of the company for a term of three years. On October 30, 2026, he resigned as secretary of the board of directors and joint company secretary because he reached the statutory retirement age. After his resignation, he was rehired as an external director assigned by the company to its subsidiaries.
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