Jiangxi Construction International Engineering Co., Ltd.

Jiangxi Construction Assembly Company Held 2019 Annual General Meeting of Shareholders

2020-05-19

On the afternoon of May 8, the 2019 annual shareholders' meeting of Jiangxi Construction Engineering Assembly Construction Co., Ltd. (hereinafter referred to as the assembly company) was held in Anyi. Liu Xiaoyi, deputy general manager of the group company and chairman of the trade union, attended the meeting and delivered a speech. Representatives of shareholders, directors, supervisors and senior management of the assembly company attended the meeting.

The meeting first reviewed and approved the 2019 annual work report of the first board of directors made by the company's chairman Pan Guangming. In the report, Pan Guangming detailed the work achievements of the assembly company in 2019 and the 2020 work plan.

The meeting also reviewed and approved the company's 2019 financial final accounts report and budget plan, the 2019 work report of the first board of supervisors, the "Jiangxi Construction Engineering Assembly Construction Co., Ltd. Authorization Management System" and Jiangxi Construction Engineering Group Co., Ltd.'s assembly The company's equity transfer to Jiangxi Construction Engineering Group Construction Industry Investment Co., Ltd. and other proposals.

At the meeting, Liu Xiaoyi first extended warm congratulations on the smooth convening of the conference on behalf of Jiangxi Construction Engineering Group, and expressed sincere thanks to the leaders at all levels and all shareholders who have been supporting and helping the development of the assembly company. Liu Xiaoyi highly affirmed the achievements of the assembly company in 2019 and put forward three requirements for the work in 2020:

First, increase business efforts. First, all shareholder units should integrate their strength, give full play to their advantages and continue to support the market operation of assembly companies. Second, assembly companies should not only rely on shareholders' support to undertake business, but also enter the market as soon as possible. The third is to make full use of the supply chain company platform, actively connect with central enterprises and large state-owned enterprises, and do a good job in assembly business.

Second, try to reduce costs. Reduce hard costs, management costs, strengthen enterprise management, in accordance with the management requirements of modern enterprises strictly implemented.

Third, develop confidence. Although the development of prefabricated buildings in Jiangxi Province is relatively slow at present, judging from the development of other surrounding provinces, cities and regions, prefabricated buildings still have broad market prospects, and the spring of prefabricated buildings in Jiangxi Province will definitely come. (Wan Qun, Yao Liwei)

To warmly celebrate the 105th anniversary of the founding of the Communist Party of China and to ensure that the study and education on establishing and practicing a correct view of political achievements are carried out in depth and with tangible results, on the afternoon of July 1, the company’s Party General Branch organized more than 20 participants—including Party member representatives, candidates for Party membership, and active applicants for Party membership—to visit the Mei Ru’ao Former Residence, a model base for promoting integrity and civilized family traditions in Qingyunpu District, Nanchang City, where they held a “Inheriting the Red Gene and Cultivating Integrity and Uprightness” themed Party Day activity in preparation for the July 1 celebrations. Ding Yijie, Secretary of the Party General Branch and Executive Deputy General Manager, and Ke Zhongqiu, Member of the Party General Branch Organizing Committee and Deputy General Manager, attended the event.

Enhancing Defensive Capabilities Through Training | Jiangxi Construction International Conducts Its 2026 Fire Safety Exercise

On the afternoon of June 3, Jiangxi Construction Engineering International, in collaboration with Jiangxi Construction Engineering Machinery Installation, conducted the 2026 annual fire safety exercise. Through a simulated fire scenario, the drill covered the entire emergency response process, including evacuation, fire suppression, and first aid for injured personnel. All employees on duty at the company participated.

Jiangxi Construction Engineering International Held the Second Session of the Second Congress of Employees (Members)

On May 27, 2026, Jiangxi Construction Engineering International convened the Second Session of its Second Congress of Employees (Members), thoroughly studying and implementing the spirit of the Group’s 2026 Work Conference, the First Session of the Fourth Congress of Employees, and the Second Session of the First Congress of Employees of the Domestic Engineering Company. The meeting comprehensively reviewed the company’s performance in 2025, analyzed the progress of key indicators for the first quarter of 2026, and outlined plans for the year’s major tasks. More than 40 participants attended, including members of the company’s leadership team based at headquarters, employee representatives, member representatives, and observers.

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Address: 173 Jianshe Road, Qingyunpu District, Nanchang City, Jiangxi Province
Telephone:0791-86225535

Fax: 0791-86274094

E-mail:JXSJG@jxjggj.com

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