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

In accordance with the relevant provisions of the Ministry of Industry and Information Technology's "Measures for the Implementation of Capacity Replacement in the Cement and Glass Industry (2024 Edition)" (Ministry of Industry and Information Technology's original [2024] 206) and the relevant policy requirements for capacity management in the cement industry, and in accordance with the verification opinions of the Bureau of Industry and Information Technology of Zhengzhou, Xuchang and other provincial municipalities. At present, the following projects have been completed: 10000 Tons Cement Clinker Production Line Project of Zhengzhou Cement Co., Ltd. of Tianrui Group, 4500 Tons Cement Clinker Production Line Project of Asahi Branch of Yuzhou Cement Co., Ltd. of Tianrui Group, 5000 Tons Cement Clinker Production Line Project of Ruzhou Cement Co., Ltd. of Tianrui Group, Nanzhao Cement Co., Ltd. of Tianrui Group,