Tianshan shares will hold a shareholders' meeting on October 25.

2023-10-10 09:18:45

The shareholders' general meeting will consider the Proposal on the Election of Non-independent Directors of the Eighth Board of Directors and other proposals. Shareholders registered after the closing of the market on October 17, 2023 can vote on the spot or exercise their voting rights through the voting system of the Stock Exchange.

Tianshan announced on October 9 that at 14:30 on October 25, 2023, the company will hold the third provisional shareholders'meeting in 2023 in the conference room of China Building Material Building, 70 World Expo Road, Pudong New Area, Shanghai. The shareholders' general meeting will consider the Proposal on the Election of Non-independent Directors of the Eighth Board of Directors and other proposals. Shareholders registered after the closing of the market on October 17, 2023 can vote on the spot or exercise their voting rights through the voting system of the Stock Exchange.

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The shareholders' general meeting will consider the Proposal on the Election of Non-independent Directors of the Eighth Board of Directors and other proposals. Shareholders registered after the closing of the market on October 17, 2023 can vote on the spot or exercise their voting rights through the voting system of the Stock Exchange.

2023-10-10 09:18:45

According to the introduction, Sichuan Qingshan Cement Building Materials Co., Ltd. was established on June 11, 2010 and renamed as Sichuan Qingshan New Materials Co., Ltd. on April 10, 2015. The nature (type) of the company is a limited liability company, with its domicile in the railway station gathering industrial park of Pengxi County, Suining City, Sichuan Province, with a total area of 58666. There are two cement production lines (pulverizers) with an annual output of 600,000 tons, both of which can be used normally.