Report of the Independent Director for the Year 2025 (Liang Tongying)
To the Board of Directors:
As an independent director of Guangdong Construction Engineering Group Co., Ltd., I have, in accordance with the "Company Law," "Corporate Governance Guidelines for Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," and "Guiding Opinions on Self-Regulation of Listed Companies on the Main Board - Norms for Operational Management of Listed Companies" No. 1, and other relevant laws and regulations, diligently, conscientiously, and independently fulfilled the rights and obligations granted by laws and regulations. I attended relevant meetings in 2025 and provided independent opinions on the proposals submitted to the board. The work report for 2025 is as follows:
I. Attendance at Board and Shareholder Meetings in 2025
I have consistently upheld the principle of diligence and conscientiousness, and prudently performed my duties. Regarding the proposals deliberated at the board meetings in 2025, I have reviewed their feasibility, compliance, and potential impact in conjunction with the company's operational development and industry trends. Concurrently, I have strictly adhered to the "Company Law," "Articles of Association," and other relevant regulations to conduct compliance reviews of the proposals, ensuring that all proposals meet regulatory requirements and the company's long-term development interests.
In the voting process, I maintained an independent, objective, and fair stance, exercising my voting rights prudently. I voted in favor of all proposals at the board meetings in 2025, with no dissenting or abstaining votes. Throughout the year, I did not miss any board meetings, thereby fulfilling my duties and responsibilities as a director.