2023, Xinjiang Tianshan Cement Co., Ltd. issued a notice on the resignation of the vice chairman. The
announcement shows that the board of directors of Xinjiang Tianshan Cement Co., Ltd. received a written resignation report submitted by Mr. Xiao Jiaxiang, Vice Chairman, on September 26, 2023.
As he has reached the statutory retirement age, Mr. Xiao Jiaxiang applied to resign as a director, vice chairman and member of the strategic committee of the eighth board of directors of the company. After his resignation, Mr.
Xiao Jiaxiang will no longer hold any position in the Company.
According to the Company Law, the Articles of Association and other relevant provisions, the resignation of Mr. Xiao Jiaxiang will not cause the board of directors of the Company to fall below the statutory minimum number, and the resignation report shall take effect from the date of delivery to the board of directors of the Company. Resume
of Xiao Jiaxiang:
born in September 1963, doctor degree, professor and senior engineer.
From July 1982 to July 1991, he successively served as engineer and workshop director
of Shuicheng Cement Plant. In August 1982, he obtained a bachelor's degree
from Wuhan Institute of Building Materials Industry. From July 1991 to November 2001, He obtained a master's degree
from Wuhan University of Technology in July
1997 and served as deputy secretary, mayor and secretary of the Daye Municipal Party Committee from November 2001 to December 2005. Chairman of
the Standing Committee of the Municipal People's Congress, President of Tianrui Group and Chairman and General Manager
of Tianrui Cement from February 2006 to December 2008, Vice President of China National Building Material Company Limited from February 2009, In June 2011, the director of
Southern Cement Co., Ltd. received a doctor's degree from Huazhong University of Science and Technology and was awarded a professor-level senior engineer. President
of Southern Cement Co., Ltd.
since June 2009 Chairman of
Northern Cement Co., Ltd. since June 2017 Director of Xinjiang Tianshan Cement Co., Ltd. since September 2020 0 HTML0 UNK2 4November 1, 2021 Chairman of Southern Cement Company 0HTML0UNK2 5Mr. Xiao is currently the executive vice chairman of China Cement Association. On December 9, 2021, Xinjiang Tianshan Co., Ltd. issued the resolution announcement of the first meeting of the eighth board of directors, which showed that Mr. Xiao had won the first prize of national outstanding entrepreneurs, national outstanding scientific and technological workers and national enterprise management modernization innovation achievements. Xiao Jiaxiang was elected as the President of the Company 0HTML0 UNK2 7On March 14, 2022, he resigned as the Vice President of China National Building Material Co., Ltd. 0HTML0 UNK2 8On March 20, 2023, he resigned as the President of Tianshan Building Material Co., Ltd. and was elected as the Vice Chairman of the 8th Board of Directors; Continue to be the Party Secretary of New Tianshan Cement0 HTML0 UNK2 19 September 2023 Appointed as the Executive Chairman of China Cement Association0 HTML0 UNK3 26 September 2023 Resignation of Director and Vice Chairman of the Eighth Board of Directors and Member of the Strategic Committee of the Board of Directors of Tianshan Cement 0 HTML0 UNK3 1
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