Announcement of Beijing Const Instrument Technology Co., Ltd. on the Completion of Board Restructuring and Appointment of Senior Management
Beijing Const Instrument Technology Co., Ltd. (hereinafter referred to as "the Company" or "Const") held its first extraordinary shareholders' meeting on June 5, 2026, where it approved the proposals regarding the restructuring of the board of directors and the election of the seventh board's non-independent and independent directors, as well as adjustments to board positions and amendments to the Articles of Association and the Rules of Procedure for Board Meetings.
On the same day, the Company convened the first meeting of the seventh board of directors, where it approved the election of the chairman, vice chairman, and members of specialized committees, as well as the appointment of senior management, board secretary, and securities affairs representative. As of the date of this announcement, the board restructuring has been completed, and the relevant information is disclosed as follows:
1. Members of the Seventh Board of Directors
| Position | Name |
|---|---|
| Non-Independent Director | Mr. Jiang Weili (Chairman) |
| Mr. He Xin (Vice Chairman) | |
| Mr. Zhao Mingjian | |
| Ms. Jiang Nanzhu | |
| Mr. He Junzhou | |
| Independent Director | Ms. Li Jing |
| Ms. Zhu Bing | |
| Mr. Shen Teng | |
| Employee Director | Mr. He Xunhai |
All members of the board meet the qualifications for directors of listed companies as stipulated by relevant laws and regulations. There are no disqualifying circumstances as per the Company Law of the People's Republic of China, the Shenzhen Stock Exchange's listing rules, and the Company's Articles of Association. The number of directors who also serve as senior management or employee representatives does not exceed half of the total number of directors. The proportion of independent directors meets regulatory requirements, and their qualifications have been approved by the Shenzhen Stock Exchange.