中建西部建设股份有限公司关于修订《中建西部建设股份有限公司股东会议事规则》的公告

Core Viewpoint - The company, China Construction West, has revised its shareholder and board meeting rules in accordance with updated laws and regulations, aiming for improved governance and compliance [2][7]. Group 1: Shareholder Meeting Rules - The company held its 23rd meeting of the 8th Board on October 15, 2025, where it approved the revised rules for shareholder meetings [2]. - The revisions include changes to terminology, such as replacing "shareholder meeting" with "shareholder assembly" and "more than half" with "over half" [5]. Group 2: Board Meeting Rules - The company also approved revisions to the board meeting rules during the same board meeting [7]. - Similar to the shareholder meeting rules, the board meeting rules were updated to align with the latest legal requirements and company practices [7]. Group 3: Independent Director Nomination - The company has nominated Feng Yuan as a candidate for independent director of the 8th Board, ensuring that he meets all legal and regulatory requirements for independence [8][37]. - The nomination process included a thorough review of the candidate's qualifications and independence from the company [8][37].