Hebei Construction nominates new independent directors Hau Pui Ying, Ling Bin, Wang Bei to board slate

• Hebei Construction Group set a June 29, 2026 AGM vote to refresh its board for a new three-year term.
• Chairman Li Baozhong, President Shang Jinfeng, finance chief Zhao Wensheng, Tian Wei, Zhang Wenzhong nominated to continue as executive directors.
• Honorary chairman Li Baoyuan nominated to continue as non-executive director; he previously led the group as chairman from 1997 to 2015.
• Three new independent director nominees: Hau Pui Ying, an executive director and deputy GM at Dongguan Yujing Industrial Group; Peking University law professor Ling Bin.
• Also nominated: Wang Bei, a CFA and GM of Hebei Maituo Gangwan Digital Information, with prior roles at Royal Bank of Canada, Bank of Nova Scotia.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Hebei Construction Group Corporation Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260605-12193332), on June 05, 2026, and is solely responsible for the information contained therein.