According to the Western Construction announcement, the 37th board of directors of the company reviewed and passed a number of proposals, including the 2026 semi-annual report, the continuous risk assessment report for China Construction Finance Co., Ltd., the progress report on the “Double Improvement of Quality and Return” action plan, the “Asset Management Regulations”, and agreeing to cancel the wholly-owned subsidiary China Construction Western Construction Hunan Co., Ltd. of Xiangtan China Construction West Construction Co., Ltd. The registered capital of Xiangtan China Construction West Construction Co., Ltd. is 26 million yuan. The cancellation is to optimize resource allocation and improve overall operating efficiency. It will not have a significant adverse impact on the company's financial and operating conditions, and will not harm the interests of the company or shareholders.

According to the Western Construction announcement, the 37th board of directors of the company reviewed and passed a number of proposals, including the 2026 semi-annual report, the continuous risk assessment report for China Construction Finance Co., Ltd., the progress report on the “Double Improvement of Quality and Return” action plan, the “Asset Management Regulations”, and agreeing to cancel the wholly-owned subsidiary China Construction Western Construction Hunan Co., Ltd. of Xiangtan China Construction West Construction Co., Ltd. The registered capital of Xiangtan China Construction West Construction Co., Ltd. is 26 million yuan. The cancellation is to optimize resource allocation and improve overall operating efficiency. It will not have a significant adverse impact on the company's financial and operating conditions, and will not harm the interests of the company or shareholders.