Recently, China Shanshui Cement Group Co., Ltd. issued a notice proposing the election of executive directors and the rotation and retirement of executive directors. The
announcement shows that the company's major shareholders have China Shanshui Investment Company Limited given the company written notice of their intention to nominate Ms. Zheng Yingying as a candidate for executive director of the company. Ms. Zheng has confirmed in writing to the Company that she is willing to accept the nomination for election as an executive director.
The Board will China Shanshui Investment Company Limited submit a proposal for the election of directors to the AGM to be held on May 31, 2024 for the consideration of shareholders. Mr.
Li Huibao and Mr. Hou Jianguo will retire by rotation as executive directors of the Company at the AGM in accordance with the articles of association of the Company. Although Mr. Li Huibao and Mr. Hou Jianguo are eligible for re-election, they will not offer themselves for re-election due to retirement.
Accordingly, upon the conclusion of the AGM, Mr. Li Huibao will cease to be an executive director, the chairman of the Board and the chairman of the Environmental, Social and Governance Committee of the Company; Mr.
Hou Jianguo will no longer serve as an executive director, a member of the Nomination Committee and a member of the Environmental, Social and Governance Committee of the Company. Biography of Ms.
Zheng Yingying:
aged 43, she is currently the chairman of the board of directors of the China Shanshui Investment Company Limited, a substantial shareholder of the Company; In November
2019, he served as the deputy general manager of Jinan Industrial Development Investment Group Co., Ltd.;
in March 2023, he served as the party committee member and general counsel of Jinan Industrial Development Investment Group Co., Ltd.;
She has served as the representative of the 13th Women's Congress of Shandong Province, the 14th Women's Congress of Jinan City, the 14th Executive Committee, the 17th Congress of Jinan Trade Union and the 17th National Congress of China Trade Union;
He was a staff member, deputy secretary of the Youth League Committee, deputy director of the office, director of the office and deputy investigator of the Civil Affairs Bureau of Lixia District, Jinan City.
He was the deputy director of the Yanshan Street Office of Lixia District, Jinan City, and the vice president of the Women's Federation of Lixia District, Jinan City;
He has successively served as Deputy Director of Comprehensive Management Department, Deputy Director of Human Resources Department, Director of Supervision and Audit Department (Party Committee), Vice Chairman of Trade Union and Director of Women's Committee of Jinan Rail Transit Group. He received a bachelor's degree in management from Shandong University of Economics
in 2003 and a master's degree in law from Tongji University in 2010. Resume of Mr.
Li Huibao:
Party Secretary of Tangwang Town, Licheng District, Jinan City from December 1998 to March 2000; From March
2000 to August 2004, he served as Deputy Director of Jinan Forestry Bureau and Member of the Party Group (from July 2001 to August 2004, he served as Assistant Commissioner of Xigaze Prefecture Administrative Office and Secretary of Bailang County Party Committee); From August
2004 to December 2005, he served as Deputy Director and Deputy Secretary of the Party Committee of Jinan Grain Bureau (Director level);
from December 2005 to March 2012, he served as Director and Secretary of the Party Committee of Jinan Grain Bureau; From March
2012 to April 2017, he served as the director and secretary of the Party Committee of Jinan Economic and Information Commission;
from April 2017 to July 2019, he served as the executive deputy secretary of Jinan Political and Legal Commission and the director of the Municipal Comprehensive Management Office; In July
2019, he was appointed as the president
of Shandong Shanshui Cement Group Co., Ltd. In December 2021, he was appointed as the chairman of the board of directors of Shanshui Cement Group.
In May 2024, he retired as the executive director and chairman of the board of directors of Shanshui Cement Group.
