According to the announcement of Shaanxi Construction Co., Ltd., the board of directors of the company recently received a written resignation report from Ms. Zhang Qing. Due to personal reasons, she applied to resign as a representative of securities affairs. After her resignation, she no longer held any position in the company. The resignation report took effect on the day it was delivered to the board of directors. As of the date of disclosure of the announcement, Zhang Qing had no shares, no unfulfilled promises, completed the handover of work, and the resignation did not affect the normal operation of the company. The company's board of directors will appoint a new representative for securities affairs as soon as possible.

According to the announcement of Shaanxi Construction Co., Ltd., the board of directors of the company recently received a written resignation report from Ms. Zhang Qing. Due to personal reasons, she applied to resign as a representative of securities affairs. After her resignation, she no longer held any position in the company. The resignation report took effect on the day it was delivered to the board of directors. As of the date of disclosure of the announcement, Zhang Qing had no shares, no unfulfilled promises, completed the handover of work, and the resignation did not affect the normal operation of the company. The company's board of directors will appoint a new representative for securities affairs as soon as possible.