On August 13, Conch Cement announced that the Articles of Association of the Company stipulates that the board of directors consists of eight directors. In view of the resignation of Mr. Wang Jianchao and Mr. Zhou Xiaochuan, there are only six members of the board of directors, including three executive directors and three independent non-executive directors. The board of directors needs to add two directors.
According to the recommendation of the remuneration and nomination committee of the Board, the Board nominated Mr. Zhu Shengli and Mr. Yu Shui as candidates for executive directors of the ninth session of the Board, which will be submitted to the first extraordinary general meeting of the Company in 2024 for consideration and approval. The terms of office of Mr. Zhu Shengli and Mr. Yu Shui shall be effective from the date of approval by the shareholders' general meeting and shall end on the expiry date of the term of the ninth session of the Board.
Attachment: Biography
of the Candidate for Executive Director Mr. Zhu Shengli, born in August 1972, holds a postgraduate degree from the Party School of Anhui Provincial Committee of the Communist Party of China. Mr. Zhu joined Anhui Conch Group Co., Ltd. ( "Conch Group") in April 2024 and currently serves as the deputy party secretary, director and general manager of Conch Group. Mr. Zhu started his career in July 1994 and has held various positions, including deputy director and director of the Development and Reform Commission of Hefei, deputy director of the Management Committee of Hefei Xinzhan Comprehensive Development Experimental Zone, director of Hefei Investment Promotion Bureau, director of Hefei Investment Promotion Bureau, deputy Secretary-General of Hefei Municipal Government, deputy mayor of Hefei, and deputy director of the State-owned Assets Supervision and Administration Commission of the People's Government of Anhui Province. Mr. Zhu is familiar with economic and investment development and has strong organizational and leadership skills. Mr.
Yu Shui, born in October 1976, is an assistant economist. Mr. Yu graduated from Anhui University, majoring in economics. He joined the Company in 1997 and served as the deputy director of the control center of the sales department, assistant to the head, deputy head, executive deputy head and head of the sales department of the Company, and the executive deputy general manager of Bengbu Conch Cement Co., Ltd., Huainan Conch Cement Co., Ltd. and Anhui Changfeng Conch Cement Co., Ltd. General Manager of Indonesia South Kalimantan Conch Cement Co., Ltd., Assistant to the General Manager of the Company, etc., with rich experience in corporate governance, capital market and marketing, etc. Mr. Yu also serves as the deputy general manager and the secretary to the Board of the Company.
