Conch Cement: elect Zhu Shengli as vice chairman

2024-08-22 10:36:49

On the evening of August 21, Conch Cement issued a board resolution announcement to elect Mr. Zhu Shengli as the vice chairman of the ninth board of directors of the company. At the same time, another announcement of Conch Cement shows that Mr. Zhu Shengli and Mr. Yu Shui were elected and appointed as executive directors of the ninth board of directors respectively, and their terms of office shall take effect from the date of approval by the shareholders at the extraordinary general meeting to the date of expiration of the term of the ninth board of directors.

On the evening of

August 21, Conch Cement issued a board resolution announcement to elect Mr. Zhu Shengli as the vice chairman of the ninth board of directors of the company.

Meanwhile, another announcement of Conch Cement shows that Mr. Zhu Shengli and Mr. Yu Shui were elected and appointed as executive directors of the ninth board of directors respectively, and their terms of office will take effect from the date of approval by shareholders at the provisional shareholders'meeting (I. Until the expiration of the term of the ninth board of directors (the expected date is May 30, 2025).

Source: Announcement

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Correlation

CEMPI

118.64

+0.08 +0.07%

CONCPI

100.27

-1.80 -1.76%

CLKPI

124.47

-0.17 -0.14%

SPPI

48.28

-0.10 -0.21%

MORPI

78.47

-1.08 -1.36%

Conch Environmental and CNBM Sign Framework Agreement

The agreement is effective from January 1, 2025 and lasts for three years until December 31, 2027. According to the agreement, CNBM will provide comprehensive cement kiln co-processing services and related support services to the Company. As CNBM holds a 50% equity interest in Haijian Hong Kong, a subsidiary of the Company, the renewed transaction constitutes a continuing connected transaction of the Company.