Stock Code: 002302 Stock Abbreviation: Xibu Construction Announcement No.: 2026-021 CHINA WEST CONSTRUCTION GROUP CO.,LTD Notice of the 2025 Annual General Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Basic Information of the Meeting
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Meeting Session: 2025 Annual General Meeting.
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Convener of the Meeting: The Board of Directors.
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
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Meeting Time: (1) On-site Meeting Time: April 28, 2026, 14:00 (2) Online Voting Time: Voting through the Shenzhen Stock Exchange system will be conducted from April 28, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; voting through the Shenzhen Stock Exchange Internet Voting System can be conducted at any time between April 28, 2026, 9:15 and 15:00.
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Meeting Method: Combination of on-site voting and online voting.
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Equity Registration Date: April 21, 2026.
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Attendees: (1) Shareholders holding the Company's shares or their proxies on the equity registration date; all shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on the afternoon of the equity registration date are entitled to attend the general meeting and may, by written form, authorize an agent to attend the meeting and vote. Such shareholder's agent need not be a shareholder of the Company. (2) Directors and senior management of the Company; (3) Lawyers engaged by the Company; (4) Other personnel.