CHINA COMM CONS(01800): Song Hailiang re-elected as Chairman

CHINA COMM CONS (01800) announced that, after being approved by the company's shareholders at an extraordinary general meeting, starting from January 30, 2026, (i) Mr. Song Hailiang, Mr. Zhang Bingnan, and Mr. Liu Xiang were re-elected as executive directors of the sixth board of directors, (ii) Mr. Gao Chunlei and Ms. Wu Aihong were elected as non-executive directors of the sixth board of directors, (iii) Mr. Chen Yongde was re-elected as an independent non-executive director of the sixth board of directors, and (iv) Mr. Wang Qingqin and Mr. Liu Ruchen were elected as independent non-executive directors of the sixth board of directors. On January 30, 2026, Mr. Liu Hui, Mr. Wu Guangqi, and Mr. Zhou Xiaowen retired as independent non-executive directors. On January 30, 2026, Mr. Yang Xiangyang was elected as an employee director by the company's staff representative assembly, with a term from January 30, 2026, until the completion of the sixth board of directors' term. At the board meeting held on January 30, 2026, Mr. Song Hailiang was re-elected as the chairman of the board. At the board meeting, Mr. Zhang Bingnan was reappointed as the company's president, with a term from the date of the resolution of this board meeting until the end of the sixth board of directors' term. Mr. Yang Zhichao was reappointed as the company's vice president, with a term from the date of the resolution of this board meeting until the end of the sixth board of directors' term. Mr. Liu Zhengchang was reappointed as the company's chief financial officer, with a term from the date of the resolution of this board meeting until the end of the sixth board of directors' term. Additionally, at the board meeting, Mr. Liu Zhengchang was reappointed as the company's board secretary and Mr. Yu Jingjing was reappointed as the company's corporate secretary, with terms from the date of the resolution of this board meeting until the end of the sixth board of directors' term.