CNBM executives change! Zhan Yanjing Resigned as Shareholder Representative Supervisor and Chairman of the Supervisory Committee

2023-07-12 13:44:39

Ms. Zhan has confirmed that she has no disagreement with the board of directors of CNBMG (the "Board") and the Supervisory Committee and there is no reason for her resignation.

China National Building Material Company Limited announced that Ms. Zhan Yanjing resigned as a shareholder representative supervisor and the chairman of the supervisory committee of the Company due to retirement. According to the relevant laws and regulations, the resignation of Ms. Zhan will not cause the number of members of the supervisory committee of the Company to fall below the statutory minimum, nor will it affect the normal operation of the supervisory committee. The Company will complete the by-election of supervisors as soon as possible in accordance with relevant regulations.

Ms. Zhan has confirmed that she has no disagreement with the Board and the Supervisory Committee of the Company and there is no reason for her resignation.

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CNBM executives change! Zhan Yanjing Resigned as Shareholder Representative Supervisor and Chairman of the Supervisory Committee

Ms. Zhan has confirmed that she has no disagreement with the board of directors of CNBMG (the "Board") and the Supervisory Committee and there is no reason for her resignation.

2023-07-12 13:44:39

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Conch Cement: Net profit in the first three quarters was 2.743 billion yuan, down 56.89% year-on-year.

On October 28, Conch Cement released the third quarter report of 2026. In the first three quarters of 2026, the operating income was 56.222 billion yuan, a year-on-year decrease of 8.58%; the net profit attributable to parent company was 2.743 billion yuan, a year-on-year decrease of 56.89%; the net profit deducted from non-profits was 2.009 billion yuan, a year-on-year decrease of 66.50%.