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

On September 11, China State Construction Engineering Corporation Limited held a meeting of the Party Leadership Group to announce the relevant decision of the Central Committee: Comrade Zhao Yong was appointed Deputy General Manager and Member of the Party Leadership Group of China State Construction Engineering Corporation Limited, and the relevant appointment matters were handled in accordance with the relevant laws and regulations.