China West Construction Group Announcement: The company's board of directors recently received the written resignation of Chairman Wu Zhiqi. Due to age reasons, Wu Zhiqi resigned from the positions of Chairman of the 8th Board of Directors, director, and special committee member of the Board. After leaving office, Wu Zhiqi will no longer hold any positions in the company. On November 15, 2024, the 8th 12th board meeting was held to review and approve the "Proposal to Elect Zhang Wei as Chairman of the 8th Board of Directors" and the "Proposal to Elect Zhang Wei as Chairman of the 8th Board of Directors Strategic and Investment Committee". It was resolved to elect Director Zhang Wei as the Chairman of the 8th Board of Directors and the Chairman of the Strategic and Investment Committee of the 8th Board of Directors, with a term from the date of the board's deliberation until the expiration of the 8th Board of Directors. According to the company's articles of association, the chairman of the board is the legal representative of the company, and the company will handle corporate registration changes promptly in accordance with relevant regulations.