002302SZSE

Announcement of Resolutions of the 31st Meeting of the 8th Board of Directors

✨ AI Summary

The Board of Directors of China West Construction Group Co., Ltd. held its 31st meeting of the 8th term. The board approved the proposal to increase the registered capital of its wholly-owned subsidiary, China West Construction Building Materials Science Research Institute Co., Ltd., by RMB 90 million in cash. This decision was unanimously approved by all directors present.

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Securities Code: 002302 Securities Abbreviation: Western Construction Announcement No.: 2026-022

CHINA WEST CONSTRUCTION GROUP CO.,LTD

Announcement of Resolutions of the 31st Meeting of the 8th Board of Directors

The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, without false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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