CMOC Group announces new directors, committee changes

CMOC Group Limited held its 2025 Second Extraordinary General Meeting (EGM) on December 8, 2025, where shareholders approved several key resolutions. Shareholders representing approximately 70.95% of the total issued shares were present. Mr. Peng Xuhui was appointed as an executive director with 99.5060% of votes in favor, and Mr. Ma Fei was appointed as a non-executive director with 98.4292% of votes in favor for the seventh session of the board.

A special resolution was passed to cancel the supervisory committee and amend the articles of association and internal control systems, with 95.3661% of votes in favor. Consequently, the supervisory committee is canceled, and its powers will be exercised by the audit and risk committee of the board. Mr. Que Chaoyang was also elected as the employee representative director for the seventh session of the board.

Additionally, the composition of the nomination and governance committee, remuneration committee, and strategic and sustainability committee was adjusted, effective December 8, 2025. Key appointments include Mr. Wang Kaiguo as chairman of both the nomination and governance committee and remuneration committee, and Mr. Liu Jianfeng as chairman of the strategic and sustainability committee.