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