Fujian Cement senior personnel changes

Fujian Cement announced that the board of directors of the company received the resignation of Mr. E Zongmei, deputy general manager of the company, on July 17, 2023. Mr. E Zongmei resigned as deputy general manager of the company due to job changes. After the above resignation, Mr. E Zongmei no longer holds any position in the Company.

At the same time, Fujian Cement issued the Announcement of Resolutions of the Sixth Meeting of the Tenth Board of Directors, which was recommended by the controlling shareholder and approved by the Nomination Committee of the Board of Directors, and agreed to appoint Mr. Wu Jianzhong as the deputy general manager of the company. Resume of

Wu Jianzhong Mr.

Wu Jianzhong, born in February 1979, is a junior college graduate. He has successively served as the sales clerk and section chief of Guangdong Chuntan Cement Co., Ltd., the salesman and senior sales representative of the sales department of China Resources Cement (Yangchun) Co., Ltd., and the assistant sales manager of Yunfu Regional Marketing Department of Guangxi Region of China Resources Cement; Assistant Sales Manager in Zhanjiang Region, Assistant Sales Manager and Deputy Sales Manager in West Jiangmen Region, Deputy Sales Manager in Yangjiang Region, Deputy Sales Manager and Sales Manager in Zhanjiang Region of Marketing Department in Guangdong Region of China Resources Cement; Sales Manager in Zhanjiang Region of Marketing Department in South China Region of China Resources Cement; Deputy Sales Director in South China Region of China Resources Cement Holdings Co., Ltd.