Western Construction: Appoint Xiang Weiping as the General Manager of the Company

2026-04-29 09:34:13

Upon review by the Nomination Committee of the Board, the Board agreed to appoint Mr. Xiang Weiping as the general manager of the Company. Upon review by the Nomination Committee of the Board, the Board agreed to nominate Mr. Xiang Weiping as a candidate for non-independent director of the eighth session of the Board of the Company, with the term of office commencing from the date of approval by the shareholders' meeting of the Company and ending on the expiry date of the eighth session of the Board.

Western Construction announced on the evening of April 28 that it had applied to Mr. Weiping to resign as deputy general manager of the company due to job transfer. After his resignation, Mr. Xiang Weiping will continue to hold other positions in the Company. Upon review by the Nomination Committee of

the Board, the Board agreed to appoint Mr. Xiang Weiping as the general manager of the Company. Upon review by the Nomination Committee of the Board, the Board agreed to nominate Mr. Xiang Weiping as a candidate for non-independent director of the eighth session of the Board of the Company, with the term of office commencing from the date of approval by the shareholders' meeting of the Company and ending on the expiry date of the eighth session of the Board.

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Upon review by the Nomination Committee of the Board, the Board agreed to appoint Mr. Xiang Weiping as the general manager of the Company. Upon review by the Nomination Committee of the Board, the Board agreed to nominate Mr. Xiang Weiping as a candidate for non-independent director of the eighth session of the Board of the Company, with the term of office commencing from the date of approval by the shareholders' meeting of the Company and ending on the expiry date of the eighth session of the Board.

2026-04-29 09:34:13

In order to further study and implement Xi Jinping's thought of ecological civilization, resolutely implement the deployment requirements of the State Council's Action Plan for Continuous Improvement of Air Quality, conscientiously implement the work arrangements of the Party Committee and the government of the autonomous region, and continuously consolidate the achievements of the year of tackling key problems in the protection and control of the ecological environment, on October 15, 2026, the State Council of the People's Republic of China decided to implement the plan. The People's Government of the Autonomous Region held a kick-off meeting on air pollution prevention and control in the winter and spring of 2026-2027. Vice Chairman Liu Jun presided over and delivered a speech. Members of the leading group of the construction of ecological civilization of the Party Committee of the Autonomous Region are responsible for comrades, members of the team of the Department of Ecological Environment and relevant departments and institutions.