Zhitong Finance App News, Urban Construction Design (01599) issued an announcement. The board of directors meeting held on November 9, 2026 passed relevant resolutions recommending the appointment of Mr. Bai Haiwei as the Company's executive director and the appointment of Mr. Zhang Yongwang as the independent non-executive director of the Company.

The board of directors passed the relevant resolution at the board meeting held on November 9, 2026, to appoint Mr. Bai Haiwei as the general manager of the company, effective from November 9, 2026. Due to work adjustments, Mr. Xia Xiujiang has ceased to be the general manager of the Company since November 9, 2026, and continues to serve as the Company's Chairman, Executive Director, Chairman of the Board Nomination Committee and Strategy and Investment Committee, a member of the Board's Remuneration and Assessment Committee, and an authorized representative under section 3.05 of the Listing Rules.

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