Evergreen: Elect Chen Wensheng as Chairman of the Board

2023-01-19 10:49:50

Wannianqing announced on January 18 that Lin Rong would no longer serve as director, chairman and chairman of the strategic committee of the board of directors due to job transfer. In accordance with the Company Law, the Articles of Association and other relevant requirements, upon the recommendation of Jiangxi Building Materials Group Co., Ltd., the de facto controller of the Company, and the nomination of the Nomination Committee of the Board of Directors, the Board of Directors elected Chen Wensheng as the chairman of the ninth session of the Board of Directors of the Company and the chairman of the Strategic Committee of the Board of Directors, with a term of office commencing from the date of approval by the Board of Directors and ending on the expiry of the term of the ninth session of the Board of Directors.

Wannianqing announced on January 18 that Lin Rong would no longer serve as director, chairman and chairman of the strategic committee of the board of directors due to job transfer. In accordance with the Company Law, the Articles of Association and other relevant requirements, upon the recommendation of Jiangxi Building Materials Group Co., Ltd., the de facto controller of the Company, and the nomination of the Nomination Committee of the Board of Directors, the Board of Directors elected Chen Wensheng as the chairman of the ninth session of the Board of Directors of the Company and the chairman of the Strategic Committee of the Board of Directors, with a term of office commencing from the date of approval by the Board of Directors and ending on the expiry of the term of the ninth session of the Board of Directors.

Chen Wensheng, born in September 1968, is a member of the Communist Party of China, a bachelor of engineering and a senior engineer. He is currently the party secretary, chairman and general manager of Jiangxi Building Materials Group Co., Ltd. and the director of Jiangxi Wannianqing Cement Co., Ltd. He was a member of the party committee and the deputy general manager of Jiangxi Wannianqing Cement Co., Ltd., a member of the party committee and the general manager of Jiangxi Wannianqing Cement Co., Ltd., a deputy secretary of the party committee and the general manager of Jiangxi Wannianqing Cement Co., Ltd., a member of the party committee and the deputy general manager of Jiangxi Building Materials Group Co., Ltd., and a deputy secretary of the party committee, a director and the general manager of Jiangxi Building Materials Group Co., Ltd.

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Wannianqing announced on January 18 that Lin Rong would no longer serve as director, chairman and chairman of the strategic committee of the board of directors due to job transfer. In accordance with the Company Law, the Articles of Association and other relevant requirements, upon the recommendation of Jiangxi Building Materials Group Co., Ltd., the de facto controller of the Company, and the nomination of the Nomination Committee of the Board of Directors, the Board of Directors elected Chen Wensheng as the chairman of the ninth session of the Board of Directors of the Company and the chairman of the Strategic Committee of the Board of Directors, with a term of office commencing from the date of approval by the Board of Directors and ending on the expiry of the term of the ninth session of the Board of Directors.

2023-01-19 10:49:50

On June 26, 2024, according to the application of Shanghai Yinxin Financing Guarantee Co., Ltd. (Hereinafter referred to as "Yinxin Guarantee Company"), the Third Intermediate People's Court of Shanghai (hereinafter referred to as "the Third Intermediate People's Court") issued a civil ruling (2024) Hu 03 Po 584. Ruled to accept the bankruptcy liquidation of Shanghai Jiufeng Cement Co., Ltd. (Hereinafter referred to as "Jiufeng Company or the debtor"), and appointed Shanghai Huitong Liquidation Affairs Co., Ltd. as the administrator of Jiufeng Company (hereinafter referred to as the "administrator") on July 8, 2024 with the decision (2024) Hu 03 Po 584.