Stock Code: 002208 Stock Abbreviation: Hefei Urban Construction Announcement No.: 2026041
Hefei Urban Construction Development Co., Ltd. Announcement on Changes to Directors
The Company and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and that they bear legal responsibility for any false representations, misleading statements, or material omissions in this announcement.
Hefei Urban Construction Development Co., Ltd. (hereinafter referred to as the "Company") held the 32nd meeting of the 8th Board of Directors on April 13, 2026, and reviewed and approved the "Proposal on Nominating Non-Independent Director Candidates." It was decided to nominate Mr. Wen Liangwu as a candidate for non-independent director of the 8th Board of Directors (Mr. Wen Liangwu's resume is attached). His term of office will last until the expiration of the term of the 8th Board of Directors. The above proposal was reviewed and approved by the Company's 2025 Annual Shareholders' Meeting held on May 12, 2026.
After the election of directors, the number of directors who concurrently hold senior management positions in the Company and directors appointed by employee representatives shall not exceed one-half of the total number of directors of the Company.
On April 13, 2026, the Company's Board of Directors received the written resignation report from Mr. Tian Feng, Director and Secretary of the Board. Due to job reassignment, Mr. Tian Feng has applied to resign from his positions as Director and Secretary of the Board. After his resignation, Mr. Tian Feng will not hold any positions in the Company. During the vacancy of the Secretary of the Board, Ms. Chen Xiaobei, Deputy General Manager of the Company, will temporarily perform the duties of the Secretary of the Board.