Stock Code: 002302 Stock Abbreviation: West Construction Announcement No.: 2026-028
CHINA WEST CONSTRUCTION GROUP CO.,LTD Announcement of Resolutions of the 33rd 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, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The notice for the 33rd 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 via email on April 23, 2026. The meeting was held on April 28, 2026, at the Company's conference room in the China Construction Building, No. 989 Hanzhou Road, Tianfu New Area, Chengdu City, Sichuan Province, through a combination of on-site and teleconference methods. A total of 8 directors were eligible to attend, and 8 directors actually attended (including Directors Shi Jun Kai and Yang Bo who attended via teleconference). The meeting was chaired 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 "Rules of Procedure for Board Meetings."
II. Deliberation of Board Meeting Matters
After full discussion by the attending directors, the following resolutions were unanimously approved:
- Deliberation and Approval of the "Proposal on Electing Directors for the 8th Board of Directors" Voting Result: 8 votes in favor, 0 votes against, 0 abstentions. After review by the Nomination Committee of the Board of Directors, the Board of Directors agreed to nominate Mr. Xiang Weiping as a candidate for non-independent director of the 8th Board of Directors. His term of office will commence from the date of approval by the Company's shareholders' meeting until the expiration of the 8th Board of Directors' term. For details, please refer to the "Announcement on the Resignation of Senior Management Personnel and the Appointment of General Manager and Election of Directors" disclosed by the Company on the same day in Securities Times, Shanghai Securities News, China Securities Journal, and on the Juchao Information Network (www.cninfo.com.cn). This proposal was reviewed and approved by the Nomination Committee of the Board of Directors. This proposal needs to be submitted to the shareholders' meeting for deliberation.