Securities Code: 002302 Securities Abbreviation: Western Construction Announcement No.: 2026-026
China West Construction Group Co., Ltd. Announcement of Resolutions of the 32nd Meeting of the 8th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
China West Construction Group Co., Ltd. (hereinafter referred to as the "Company") convened the 32nd meeting of the 8th Board of Directors. The notice was delivered to all directors in person and via email on April 16, 2026. The meeting was held on April 21, 2026, at the conference room of China West Construction Building, No. 989, Hanzhou Road, Tianfu New Area, Chengdu City, Sichuan Province, through a combination of on-site and teleconference methods. Eight directors were eligible to attend, and eight directors actually attended (including Directors Shi Jun Kai, Zhang Hai Xia, Liao Zhong Xin, Yang Bo, and Feng Yuan, who attended via teleconference). The meeting was presided over by Chairman Zhang Weicheng, and 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 resolution was unanimously passed:
- Review and Approval of the "Proposal on the First Quarterly Report of 2026" Voting Results: 8 votes in favor, 0 votes against, 0 abstentions. For details, please refer to the "First Quarterly Report of 2026" disclosed by the Company on the same day in the "Securities Times," "Shanghai Securities News," and "China Securities Journal," as well as on the website www.cninfo.com.cn. This proposal was reviewed and approved by the Board's Audit and Risk Committee.