000498SZSE

Announcement on Resignation of Independent Director After Six Consecutive Years of Service

✨ AI Summary

Shandong Hi-Speed Road & Bridge Group Co., Ltd. announces the resignation of Independent Director Mr. Wei Shirong, who has served for six consecutive years. His resignation is effective upon the election of a new independent director. The company thanks him for his contributions to its standardized operations and healthy development.

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Securities Code: 000498 Securities Abbreviation: Shandong Hi-Speed Road & Bridge Announcement No.: 2026-32

Shandong Hi-Speed Road & Bridge Group Co., Ltd. Announcement on Resignation of Independent Director After Six Consecutive Years of Service

The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

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