On February 18, Western Construction issued an announcement on the adjustment of directors of the company.
The announcement shows that on December 29, 2022, Mr. Ni Xiaobin has submitted a written resignation to resign as an independent director of the seventh board of directors of the company and a member of the corresponding special committee of the board of directors due to the new regulations on part-time jobs in his work unit. After his resignation, he will not hold any position in the company and its subordinate units. On 17 February
2023, Mr. Tao Zhi submitted his written resignation as a director of the seventh session of the board of directors of the Company and a member of the corresponding special committees of the board of directors due to work adjustment. He will not hold any position in the Company and its subordinate units after his resignation. On February 17,
2023, the board of directors of CSCEC West Construction Co., Ltd. hereby makes a public statement on the nomination of Mr. Liao Zhongxin as an independent director candidate of the seventh session of the board of directors of CSCEC West Construction Co., Ltd. The nominee has agreed in writing to serve as an independent director candidate of the seventh board of directors of CSCEC West Construction Co., Ltd.
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