Xinjiang Beixin Road & Bridge Construction Co., Ltd. Announcement of Resolutions of the 29th Meeting of the 7th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The notice for the 29th meeting of the 7th Board of Directors of Xinjiang Beixin Road & Bridge Construction Co., Ltd. (hereinafter referred to as the "Company" or "this Company") was sent to all directors via communication on April 7, 2026. The meeting was held on April 17, 2026, in the 22nd-floor conference room of Beixin Building, No. 33 Peng Hu Road, Urumqi Economic and Technological Development Zone (Toulanhe District). A total of 8 directors were eligible to attend, and 7 directors were present (Director Li Bin was on leave due to work and authorized Director Ji Hong to exercise his voting rights). The number of attendees met the quorum. The meeting was chaired by Chairman Zhang Bin. The convocation, holding, and voting procedures of the meeting complied with the "Company Law of the People's Republic of China" and the "Articles of Association." After deliberation by the attending directors, the following resolutions were formed:
I. Approval of the "2025 General Manager's Work Report." This proposal was previously approved by the 2026 First Meeting of the 7th Board of Directors' Strategic Committee. Voting results: 8 votes in favor, 0 against, 0 abstentions. For details, please refer to the "2025 General Manager's Work Report" disclosed by the Company on the same day in the "Securities Times," "China Securities Journal," "Securities Daily," and Juchao Information Network (http://www.cninfo.com.cn).
II. Approval of the "2025 Board of Directors' Work Report," to be submitted for deliberation at the Company's 2025 Annual General Meeting. Voting results: 8 votes in favor, 0 against, 0 abstentions. For details, please refer to the "2025 Board of Directors' Work Report" disclosed by the Company on the same day in the "Securities Times," "China Securities Journal," "Securities Daily," and Juchao Information Network (http://www.cninfo.com.cn). Independent Directors Li Bin, Ji Hong, and Zhang Hai Xia submitted their "Independent Directors' 2025 Performance Review Reports" to the Board. The independent directors will present their reports at the 2025 Annual General Meeting.
III. Approval of the "2025 Annual Report and Summary," to be submitted for deliberation at the Company's 2025 Annual General Meeting. This proposal was previously approved by the 2026 Second Meeting of the 7th Board of Directors' Audit Committee. Voting results: 8 votes in favor, 0 against, 0 abstentions. For details, please refer to the "2025 Annual Report" and "2025 Annual Report Summary" (Announcement No.: 2026-18) disclosed by the Company on the same day in the "Securities Times," "China Securities Journal," "Securities Daily," and Juchao Information Network (http://www.cninfo.com.cn).