Qilianshan Cement Executive Adjustment!

2023-06-27 14:05:30

According to the recommendation of Guoxin Investment Co., Ltd., the shareholder of the company, the nomination committee of the ninth board of directors of the company nominated Qiang Jianguo as the non-independent director candidate of the ninth board of directors of the company.

Recently, Gansu Qilianshan Cement Group Co., Ltd. (Hereinafter referred to as the "Company") held the sixth interim meeting of the ninth board of directors, deliberated and adopted the Bill on the Replacement of Non-independent Directors of the Company. Yu Kaijun, a non-independent director of

the company, ceased to be a director of the company, a member of the strategic committee of the board of directors and a member of the audit committee due to job adjustment. According to the recommendation of Guoxin Investment Co., Ltd., the shareholder of the company, the nomination committee of the ninth board of directors of the company nominated Qiang Jianguo as the non-independent director candidate of the ninth board of directors of the company. Resume of

Qiang Jianguo:

Qiang Jianguo, male, born in February 1981, Han nationality, Chinese nationality, master degree. He has worked in China Aerospace Science and Technology Corporation, China National Nuclear Corporation and its affiliated companies, engaged in financial management related work, joined Guoxin Investment in April 2020, and is currently the deputy general manager of the Finance Department of Guoxin Investment Co., Ltd.

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Correlation

Qilianshan Cement Executive Adjustment!

According to the recommendation of Guoxin Investment Co., Ltd., the shareholder of the company, the nomination committee of the ninth board of directors of the company nominated Qiang Jianguo as the non-independent director candidate of the ninth board of directors of the company.

2023-06-27 14:05:30

CEMPI

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CONCPI

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CLKPI

104.52

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SPPI

45.16

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MORPI

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Guangxi Cement High Quality and Steady Growth Conference Held Successfully

In order to implement the decision-making and deployment of high-quality development of national industry, implement Guangxi's "Several Policies and Measures to Promote Steady Growth of Industrial Economy in the Second Quarter of 2025", study the spirit of China Cement Association's Conference on High-quality Development of Cement Industry in 2025, and discuss the market in the second quarter, Guangxi Cement Association organized a conference on high-quality and steady growth of Guangxi Cement in Nanning on May 20. Senior leaders of China's leading cement enterprises (Tianshan Materials, Conch, China Resources, Red Lion, etc.) Group, led by Liu Zonghu and Lu Hong, attended the meeting and reached consensus with representatives of Guangxi enterprises on issues such as industry development and off-peak production.