The 25th meeting of the 3rd board of directors of China Construction

On September 20, the 25th meeting of the third board of directors of China Construction Co., Ltd. was held in Beijing. The company's chairman Zheng Xuexuan presided over the meeting, and the independent directors Xu Wenrong, Jia Yan, and Sun Chengming attended the meeting through on -site and video. Vice President Zhao Xiaojiang, single -wide sleeves, Peng Xingdi, head of the disciplinary inspection and supervision team, Xue Keqing, secretary of the board of directors, Shi Zhiping, chairman of the board of supervisors, and Zhang Yi, assistant president, attended the meeting. President Zhang Zhaoxiang and Director Li Ping did not attend the on -site meeting due to work arrangements, and authorized to entrust Zheng Xuexuan Chairman and Director Xu Wenrong to vote on behalf of the directors.

The meeting reviewed and passed 5 items such as "Proposal on Employing Wang Yunlin as General Legal Counselor of China Construction Co., Ltd.", "Proposal on Establishing China Construction Digital Technology Co., Ltd.", and "Proposal on the Establishment Plan of China Construction Science and Technology Group Co., Ltd." The proposal notified the company's 2021 board of directors' evaluation results. Directors have fully discussed the bill and put forward constructive opinions and suggestions.

The meeting pointed out that since this year, the company has thoroughly implemented the major decision -making and deployment of the Party Central Committee and the State Council and the work requirements of the State Council of the State Council, maintaining a stable development trend, and laid a solid foundation for the reform and development of enterprises. In the next step, we must effectively enhance the sense of responsibility and urgency, and implement the overall requirements of "the epidemic should be defended, the economy must be stable, and the development must be safe". The quality is successfully completed throughout the year.

The company's board of directors, corporate planning and management department, human resources department (cadre personnel department), investment department, legal affairs department, innovation business management department, and information management department attended the board of directors.

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