Announcement of Resolutions of the 36th Extraordinary Board of Directors Meeting of the 8th Session

China West Construction Co., Ltd.·July 20, 2026·2 pages

✨ AI Summary

China West Construction Group Co., Ltd. held its 36th Board of Directors meeting. The board approved the proposal to transfer 70% of the equity in Wuhan Xijian Zhongli New Building Materials Co., Ltd. through public listing. This decision was made after thorough discussion and unanimous approval.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_document

Securities Code: 002302 Securities Abbreviation: West Construction Announcement Number: 2026-045

CHINA WEST CONSTRUCTION GROUP CO.,LTD

Announcement of Resolutions of the 36th Extraordinary Board of Directors Meeting of the 8th Session

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 of Directors Meeting

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.