Xinjiang North Road Bridge Group Co., Ltd. Stock Code: 002307 Stock Abbreviation: North Road Bridge Announcement No.: 2026-28
Announcement on Adding Provisional Proposal to the 2025 Annual Shareholders' Meeting and Supplementary Notice
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Xinjiang North Road Bridge Group Co., Ltd. (hereinafter referred to as the "Company" or "this Company") will hold its 2025 Annual Shareholders' Meeting on May 12, 2026. For details, please refer to the "Notice of the 2025 Annual Shareholders' Meeting" disclosed by the Company on April 21, 2026, in the Securities Times, China Securities Journal, Securities Daily, and on the Juchao Information Network (http://www.cninfo.com.cn) (Announcement No.: 2026-23). This announcement serves as a supplementary notice for the meeting, including an additional provisional proposal.
I. Additional Provisional Proposal
On April 24, 2026, the Company received a written letter from its controlling shareholder, Xinjiang Production and Construction Corps Construction Engineering (Group) Co., Ltd. (hereinafter referred to as "Corps Construction Engineering"), proposing to submit the "Proposal on Nominating Director Candidates" to the Company's 2025 Annual Shareholders' Meeting for deliberation and voting after the Board of Directors has reviewed it.
(I) Proposal Content
On April 27, 2026, the Company held the 30th meeting of the 7th Board of Directors, which deliberated and approved the "Proposal on Nominating Director Candidates." Mr. Du En Hua was nominated as a non-independent director candidate for the 7th Board of Directors. His term of office will commence from the date of approval by the Shareholders' Meeting until the expiration of the term of the 7th Board of Directors.