Securities Code: 002060 Securities Abbreviation: Guangdong Construction Engineering
Guangdong Construction Engineering Group Co., Ltd. Review Opinion of the 7th Special Meeting of the 8th Board of Supervisors
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2 - Standardized Operation of Main Board Listed Companies," and other relevant regulations and the "Articles of Association," Guangdong Construction Engineering Group Co., Ltd. (hereinafter referred to as the "Company") notified its independent directors on April 3, 2026, to convene the 7th Special Meeting of the 8th Board of Supervisors. This meeting was presided over by Zhu Yikun, an independent director jointly nominated by more than half of the independent directors, with independent directors Liang Shiying and Luo Yuanqing in attendance. Based on the principle of prudence and from the standpoint of objective and independent judgment, the independent directors hereby express the following review opinions on the proposals deliberated at the meeting:
I. Proposal on the Implementation of Performance Commitments for Major Asset Restructuring
Audited by Zhonghuan Certified Public Accountants (Special General Partnership), the net profit attributable to parent company shareholders after deducting non-recurring gains and losses in the consolidated financial statements of Guangdong Construction Engineering Group Co., Ltd. for 2025 was 112,105.26 million yuan, achieving 98.94% of the performance commitment for 2025. From 2023 to 2025, Guangdong Construction Engineering Group Co., Ltd. cumulatively achieved 101.71% of its performance commitment, with the cumulative annual profit exceeding the cumulative annual committed profit, and no profit compensation is required. This matter complies with the relevant provisions of the "Performance Compensation Agreement" between Guangdong Hydropower Second Engineering Co., Ltd. and Guangdong Construction Engineering Group Holdings Co., Ltd. The resolution procedure is legal and compliant, and does not harm the interests of the Company and its shareholders, especially small and medium shareholders. We agree with this proposal and agree to submit this proposal to the 34th meeting of the 8th Board of Directors for deliberation. Related directors shall abstain from voting.