On September 10, Jidong Cement announced that due to work adjustment, Mr. Li Yan applied to resign as director of the ninth board of directors, general manager, member of the strategic committee of the board of directors and member of the nomination committee of the board of directors. No longer hold any position in the company. Mr. Li Yan has confirmed that he has no disagreement with the Company and the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.
Jidong Cement held the twenty-eighth meeting of the ninth board of directors by means of communication on September 10, 2023. At the twenty-eighth meeting of the ninth session of the board of directors of the Company, it was agreed to appoint Mr. Liu Yu as the general manager of the Company. Biography of Mr.
Liu Yu:
Liu Yu, male, Han nationality, born in July 1982 in Chifeng, Inner Mongolia, is a CPC member. He joined the Communist Party of China in September 2003 and started work in August 2005. He is an economist (finance) with legal professional qualification, company lawyer qualification, board secretary qualification and securities qualification. He graduated from China University of Political Science and Law in July 2005 and Central University of Finance and Economics in December 2018 with a master's degree in law.
Currently, he is Deputy Party Secretary, Director and General Manager of Tangshan Jidong Cement Co., Ltd., General Counsel of BBMG Corporation, and Director of Tianjin Building Materials Group (Holding) Co., Ltd.
Resume: Mr. Liu Yu has successively served as Assistant Director of Legal Affairs Department of BBMG Group Co., Ltd. and BBMG Corporation, Assistant Director and Deputy Director of Work Department of the Board of Directors of BBMG Corporation. Secretary to the Board of Directors of Tangshan Jidong Cement Co., Ltd. from March
2017 to October 2018; Secretary to the Board of Directors and General Counsel of Tangshan Jidong Cement Co., Ltd. from October 2018 to October 2019; Deputy General Manager, Secretary of the Board of Directors and General Counsel of Tangshan Jidong Cement Co., Ltd. from October
2019 to November 2020; From November
2020 to January 2021, he served as Deputy General Manager and Secretary to the Board of Directors of Tangshan Jidong Cement Co., Ltd.; from February 2021 to March 2021, he served as General Counsel and Head of Legal Compliance Department (concurrently) of BBMG Corporation; Director of Tangshan Jidong Cement Co., Ltd. from March
2021 to November 2021, General Counsel and Head of Legal Compliance Department (concurrently) of BBMG Corporation; From November
2021 to September 2023, he served as a director of Tangshan Jidong Cement Co., Ltd., general counsel and head of legal compliance department (concurrently) of BBMG Corporation, and director of Tianjin Building Materials Group (Holding) Co., Ltd. (From March 1, 2022 to June 30, 2022). Study
in the 6th Training Course for Young and Middle-aged Cadres of the Party School of the Central Committee of the Communist Party of China (National School of Administration) organized by the Central Organization Department; Since September
2023, he has served as Deputy Party Secretary, Director and General Manager of Tangshan Jidong Cement Co., Ltd., General Counsel of BBMG Group Co., Ltd., and Director of Tianjin Building Materials Group (Holding) Co., Ltd. Except for serving as the general counsel of BBMG Corporation, the controlling shareholder of the Company, Mr.
Liu Yu has no relationship with the actual controller of the Company, other shareholders holding more than 5% of the shares of the Company, and other directors, supervisors and senior management of the Company; he does not hold any shares of the listed company; There is no circumstance specified in Article 146 of the Company Law, there is no phenomenon that the CSRC determines that the person is prohibited from entering the market and the prohibition has not been lifted, and there is no situation that the stock exchange publicly determines that the person is not suitable to serve as a senior manager of a listed company and the term has not expired; It has not been subject to any administrative penalty by the CSRC, nor has it been publicly condemned or criticized by the stock exchange; it is not a person subject to execution for breach of trust.
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