Announcement on the Resolution of the Sixth Meeting of the Sixth Board of Directors

ST Zhongzhuang Co., Ltd.·July 28, 2026·2 pages

✨ AI Summary

Shenzhen Zhongzhuang Construction Group Co., Ltd. held its sixth board meeting on July 27, 2026. The meeting unanimously approved the appointment of Mr. Long Xiaosheng as the company's president, effective immediately, and he was also relieved of his duties as vice president. The meeting's procedures were compliant with relevant laws and regulations.

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Full Translation

AI Translation· gemini_document

Securities Code: 002822

Bond Code: 127033

Securities Abbreviation: ST Zhongzhuang

Bond Abbreviation: Zhongzhuang Convertible Bond 2

Announcement No.: 2026-047

Shenzhen Zhongzhuang Construction Group Co., Ltd.

Announcement on the Resolution of the Sixth Meeting of the Sixth Board of Directors

The Company and all members of the Board of Directors guarantee the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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