Qilianshan Cement Executive Adjustment!

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.