Securities Code: 002302 Securities Abbreviation: West Construction Announcement No.: 2026-007
CHINA WEST CONSTRUCTION GROUP CO.,LTD Announcement of Resolutions of the 29th Meeting of the 8th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The notice for the 29th meeting of the 8th Board of Directors of China West Construction Group Co., Ltd. (hereinafter referred to as the "Company") was delivered to all directors in person and by email on March 3, 2026. The meeting was held on March 16, 2026, at the Company's conference room in the China Construction Building, No. 989 Hanzhou Road, Tianfu New District, Chengdu City, Sichuan Province, through a combination of on-site and teleconference methods. Nine directors were eligible to attend, and nine directors actually attended (including directors Mr. Shi Jun Kai, Ms. Zhang Haixia, Mr. Liao Zhongxin, Mr. Yang Bo, and Ms. Feng Yuan who attended via teleconference). The meeting was presided over by Chairman Mr. Zhang Weicheng. The convening of the meeting complied with the "Company Law of the People's Republic of China," the "Articles of Association," and the Company's "Board Meeting Rules of Procedure."
II. Deliberation of the Board Meeting
After full discussion by the attending directors, the following resolutions were unanimously approved: