Securities Code: 002302 Securities Abbreviation: Western Construction Announcement Number: 2026-033 CHINA WEST CONSTRUCTION GROUP CO.,LTD 2026 First Extraordinary General Meeting Resolution Announcement The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Special Reminder:
- No proposal was rejected at this general meeting.
- This general meeting did not involve the amendment of resolutions previously passed by the general meeting.
I. Convening and Attendance of the Meeting
(I) Convening of the Meeting
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Convenor of the meeting: The Board of Directors of the Company
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Time of the meeting: (1) On-site meeting time: May 15, 2026, 14:00 (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is May 15, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from May 15, 2026, 9:15 to 15:00.
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Location of the meeting: Conference Room, China West Construction Building, No. 989 Hanzhou Road, Tianfu New Area, Chengdu City, Sichuan Province
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Method of convening the meeting: Combination of on-site voting and online voting
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Presider of the on-site meeting: Chairman Mr. Zhang Weicheng
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The convening and holding procedures and voting methods of this general meeting comply with the provisions of the Company Law of the People's Republic of China and other laws, regulations, normative documents, and the Articles of Association of the Company.