Stock Code: 002302 Stock Abbreviation: West Construction Announcement No.: 2026-032 CHINA WEST CONSTRUCTION GROUP CO.,LTD Announcement on the Resolution of the 2025 Annual Shareholders' Meeting The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions. Special Reminder:
- No proposal was vetoed at this shareholders' meeting.
- This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders. I. Convening and Attendance of the Meeting (I) Convening of the Meeting
- Convener: The Company's Board of Directors
- Meeting Time: (1) On-site Meeting Time: 14:00 on April 28, 2026. (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on April 28, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on April 28, 2026.
- Meeting Location: Company meeting room, China West Construction Building, No. 989 Hanzhou Road, Tianfu New Area, Chengdu City, Sichuan Province.
- Meeting Method: A combination of on-site voting and online voting.
- Presiding Officer of the On-site Meeting: Chairman Mr. Zhang Weicheng.
- The convening and holding procedures and voting methods of this shareholders' meeting comply with the "Company Law of the People's Republic of China" and other laws, regulations, normative documents, and the "Articles of Association" of the Company. (II) Attendance of the Meeting
- A total of 249 shareholders and their authorized representatives attended this shareholders' meeting, representing 576,094,819 shares, accounting for 45.6365% of the total voting shares of the Company. Among them: 4 shareholders and their authorized representatives attended the on-site meeting, representing 568,879,770 shares, accounting for 45.0650% of the total voting shares of the Company. A total of 245 shareholders voted online, representing 7,215,049 shares, accounting for 0.5716% of the total voting shares of the Company. A total of 247 small and medium shareholders and their authorized representatives attended this shareholders' meeting, representing 24,215,749 shares, accounting for 1.9183% of the total voting shares of the Company.
- Some directors, senior management personnel, and lawyers hired by the Company attended or were present at this meeting. II. Deliberation and Voting on Proposals This shareholders' meeting conducted voting through a combination of on-site voting and online voting. The voting results are as follows: | Proposal Code | Proposal Name | Voted For | Voted Against | Abstained | |---|---|---|---|---| | | | Number of Shares | Percentage of Voting Rights | Number of Shares | Percentage of Voting Rights | Number of Shares | Percentage of Voting Rights | | 1.00 | Proposal on the Work Report of the Board of Directors for 2025 | 575,318,503 | 99.8652% | 692,800 | 0.1203% | 83,516 | 0.0145% | | 2.00 | Proposal on the Profit Distribution Plan for 2025 | 575,566,419 | 99.9083% | 463,100 | 0.0804% | 65,300 | 0.0113% | | | Among them: Voting by small and medium shareholders | | | | | | | | 3.00 | Proposal on the Total Amount of Financing Applied for by Financial Institutions in 2026 | 23,687,349 | 97.8179% | 463,100 | 1.9124% | 65,300 | 0.2697% | | | | 575,294,919 | 99.8612% | 739,700 | 0.1284% | 60,200 | 0.0104% | | 4.00 | Proposal on the Total Amount of Guarantee for "Bank Comprehensive Credit" Provided to Holding Subsidiaries within the Scope of Consolidated Financial Statements in 2026 | 575,526,819 | 99.9014% | 478,400 | 0.0830% | 89,600 | 0.0156% | | | Among them: Voting by small and medium shareholders | 23,647,749 | 97.6544% | 478,400 | 1.9756% | 89,600 | 0.3700% | | 5.00 | Proposal on the Total Amount of Financing Applied for by Zhongjian Finance Co., Ltd. in 2026 | 23,660,349 | 97.7065% | 463,400 | 1.9136% | 92,000 | 0.3799% | | | Among them: Voting by small and medium shareholders | 23,660,349 | 97.7065% | 463,400 | 1.9136% | 92,000 | 0.3799% | | 6.00 | Proposal on Signing a Financial Services Agreement with Zhongjian Finance Co., Ltd. and Related Party Transactions | 22,242,033 | 91.8495% | 1,881,716 | 7.7706% | 92,000 | 0.3799% | | | Among them: Voting by small and medium shareholders | 22,242,033 | 91.8495% | 1,881,716 | 7.7706% | 92,000 | 0.3799% | The above Proposals 5 and 6 are related party transactions. Related shareholders Xinjiang Construction Engineering (Group) Co., Ltd. and China Construction Engineering Corporation Ltd. (holding a total of 551,879,070 shares) abstained from voting. Proposals 1-4 should be approved by more than half of the voting rights held by shareholders (shareholder representatives) attending this shareholders' meeting; Proposals 5-6 should be approved by more than half of the voting rights held by non-related shareholders (shareholder representatives) attending this shareholders' meeting. Based on the above voting results, Proposals 1-6 were all approved. III. Legal Opinion Issued by Lawyers The lawyers Xue Yuting and Zhang Xiaowu from Beijing Guofeng Law Firm were invited to attend this shareholders' meeting and issued a legal opinion. The witnessing lawyers believe that the convening and holding procedures of this meeting comply with the provisions of laws, administrative regulations, rules, normative documents, the "Rules for Shareholders' Meetings of Listed Companies," and the "Articles of Association." The qualifications of the convener and attendees, as well as the voting procedures and results of this meeting, are all legal and valid. IV. Documents for Inspection
- Resolution of the 2025 Annual Shareholders' Meeting of the Company
- Legal Opinion issued by Beijing Guofeng Law Firm Hereby announced. CHINA WEST CONSTRUCTION GROUP CO.,LTD Board of Directors April 29, 2026