Senior personnel changes of Jidong Cement

2023-11-15 09:28:52

Jidong Cement issued the resolution announcement of the thirty-second meeting of the ninth board of directors, saying that the company held the thirty-second meeting of the ninth board of directors by means of communication on November 14, 2023.

On the evening

of November 14, Jidong Cement issued a resolution announcement of the thirty-second meeting of the ninth board of directors, saying that the company held the thirty-second meeting of the ninth board of directors by means of communication on November 14, 2023. The "Resolution on the Appointment of the Deputy General Manager" was

considered and approved. In accordance with the provisions of the Articles of Association and work needs, Mr. Xu Li was appointed as the deputy general manager of the Company, with the term of office being the same as that of the ninth session of the Board. The "Resolution on the Appointment of Assistant to the General Manager" was

considered and approved. In accordance with the provisions of the Articles of Association and work needs, Mr. Hu Bin was appointed as the assistant to the general manager of the Company, with the term of office being the same as that of the ninth session of the Board.

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Correlation

The registered capital is increased by 1767 yuan! BBMG Jidong completes industrial and commercial change of registered capital

According to the announcement, the change of registered capital in Jinyu Jidong has fulfilled the complete decision-making process of the company. The Company convened the 23rd meeting of the tenth session of the Board of Directors on January 23, 2026, at which the Proposal on Increasing Registered Capital and Amending the Articles of Association was considered and approved, and the Proposal on Amending the Articles of Association was successfully passed at the first extraordinary shareholders' meeting of 2026 held on February 10, 2026, laying a compliance foundation for this industrial and commercial change. This increase in registered capital is due to the conversion of convertible bonds into equity. The amount of newly increased registered capital is 1767 yuan. Tian Eye Check information shows that the registered capital of the company was increased on March 3.

2026-03-06 14:00:57

Jiang Yusheng, Employee Director of Jinyu Jidong Cement, Resigned and Gao Rongke Succeeded

On January 5, Jinyu Jidong Cement announced that Jiang Yusheng would no longer serve as the employee director of the company, and according to the letter of recommendation, Gao Rongke served as the employee director of the tenth board of directors of the company.

2026-01-05 11:58:13

Senior personnel changes of Jinyu Jidong Cement!

Jinyu Jidong announced on January 4 that the board of directors of the company had recently received written resignation reports from Ren Qianjin and Xu Li. Ren Qianjin applied to resign from the positions of deputy general manager and secretary of the board of directors of the Company due to job adjustment; Xu Li applied to resign from the position of deputy general manager of the Company due to job adjustment. The above resignation application shall take effect from the date when the written resignation report is delivered to the board of directors of the company. After his resignation, Ren Qianjin held a senior expert position in the company, and Xu Li held other positions in the company's affiliated enterprises.

2026-01-05 09:32:00

Cement Network Video: Senior Personnel Changes of BBMG Jidong Cement!

On January 4, Jinyu Jidong announced that Ren Qianjin and Xu Li resigned as deputy general manager of the company due to job adjustment, and Ren Qianjin resigned as secretary of the board of directors at the same time.

2026-01-05 09:20:49

"Jidong Cement" was officially renamed "Jinyu Jidong"

The opening date is September 4, 2025.

2025-09-04 10:12:25

Tangxian Jidong 5500t/d new dry process cement clinker production line project is in progress

Recently, the Department of Ecology and Environment of Hebei Province issued an announcement on the acceptance of the 5500t/d new dry process cement clinker production line and co-disposal of solid waste environmental protection demonstration project of Tangxian Jidong Cement Co., Ltd.

2024-03-13 10:40:28

Senior personnel changes of Jidong Cement

2023-11-15 09:28:52

Jidong Cement: Independent Director Completed Pre-appointment Training and Obtained the Qualification of Independent Director

Recently, the board of directors of the Company received a notice from Ms. He Jie, an independent director, that she had participated in the pre-appointment training (online) for independent directors of listed companies held by the Shenzhen Stock Exchange in accordance with relevant regulations, and obtained the Training Certificate for Independent Directors of Listed Companies issued by the Venture Enterprise Training Center of the Shenzhen Stock Exchange.

2023-11-10 09:42:14

CEMPI

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Cement market rebound! The national cement price index has risen for 4 consecutive days!

According to the big data of China Cement Network, as of September 11, the national cement price index closed at 284.52 points, up 1.90% annually. From September 8 to September 11, the national cement price index has risen for four consecutive days, with a cumulative increase of 5.41 points.