Jinyu Group (02009) announced that on June 6, 2024, the board of directors elected Mr. Jiang Yingwu as the chairman of the seventh board of directors of the company;
To elect Mr. Jiang Yingwu, Mr. Gu Yu, Mr. Jiang Changlu and Mr. Zheng Baojin as executive directors of the seventh session of the board of directors of the Company; To appoint Mr. Gu Yu as the general manager of the Company in
accordance with the relevant provisions of the Company Law and the Articles of Association of the Company;
To appoint Mr. Liu Wenyan, Mr. An Zhiqiang, Mr. Zheng Baojin and Mr. Kong Qinghui as deputy general managers of the Company;
to appoint Mr. Zheng Baojin as the chief financial officer of the Company;
To appoint Mr. Zhang Dengfeng, Mr. Xu Chuanhui, Mr. Cheng Hongliang, Mr. Zhang Ming and Mr. Zhu Yan as assistants to the general manager of the Company;
to appoint Mr. Zhang Jianfeng as the secretary to the board of directors of the Company;
The term of office is the same as that of the seventh board of directors. Resume of Mr.
Jiang Yingwu:
Born in October 1966; In August 1989, he graduated from the Department of Inorganic Materials Science and Engineering of Shandong Institute of Building Materials Industry, majoring in silicate engineering, and obtained a university degree. He is a senior economist and senior engineer
. He has successively served as a staff member and deputy section chief of the Technical Quality Section of Beijing Yanshan Cement Plant, and a cadre and deputy manager of the Science and Technology Department of Beijing Building Materials Group Corporation. Deputy Manager of Technology Department of BBMG Group Co., Ltd., Director of the Office of Building Materials Industry Association, Head of the Strategic Development Department, Director of the Policy Research Office and Head of
the Organization Department of the Party Committee of the Company October 2016 – December 2020. Vice General Manager
of Jinyu Group from June 2017 to December 2020, and member of the Standing Committee of the Party Committee
of Jinyu Group from December 30, 2020. He was appointed as the general manager of the company and served as the deputy secretary
of the Party Committee of the company from December 2020. From February 2023, he served as the secretary and chairman of the Party Committee of Beijing Jinyu Group Co., Ltd. and ceased to serve as the general manager
on June 6, 2024. The board of directors elected him as the chairman of
