Xinjiang Beixin Road & Bridge Group Co., Ltd. Announcement on the Election of Employee Director
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.
On April 27, 2026, the Board of Directors of Xinjiang Beixin Road & Bridge Group Co., Ltd. (hereinafter referred to as the "Company") received the "Letter on the Election of Employee Directors by the Fifth Extraordinary Meeting of Employee Representatives of Beixin Road & Bridge Group". Through voting by the attending employee representatives, Ms. Wang Xia (resume attached) was elected as an employee director for the seventh Board of Directors. Her term of office shall commence from the date of approval by the employee representative assembly and end on the expiration of the term of the seventh Board of Directors.
Ms. Wang Xia meets the qualifications and conditions for directorship as stipulated by relevant laws and regulations and the "Articles of Association". As of the date of this announcement, Ms. Wang Xia does not hold any shares in the Company. Ms. Wang Xia previously served as a non-employee director of the seventh Board of Directors. Following this election, she has transitioned to an employee director of the seventh Board of Directors, and the composition of the seventh Board of Directors remains unchanged.