Huaxin Cement announced on the evening of January 9 that Martin Kriegner was appointed as a non-executive director of the tenth board of directors of the company at the provisional shareholders'meeting, and his term of office took effect from the date of approval by the shareholders at the provisional shareholders' meeting (I. Until the expiration of the term of the tenth session of the Board of Directors. The list of members of the board of directors
of Huaxin Cement is as follows: