On February 27, the first provisional shareholders'meeting of Tangshan Jidong Cement Co., Ltd. in 2024 was held in the first meeting room on the 22nd floor of Block A of the World Trade Center. Kong Qinghui, the party secretary and chairman of Jidong Cement, presided over the meeting. Shareholders and their proxies, directors, supervisors and the secretary of the board of directors attended the meeting, and senior management and witness lawyers attended the meeting. A total of 46 shareholders and their proxies, representing 1,793,313,573 shares,
attended the Meeting. Kong Qinghui, Liu Yu, Zhu Yan, Wang Xiangdong, Ren Qianjin and Liu Sumin were
elected as non-independent directors, and Wu Peng, Wang Jianxin and He Jie were elected as independent directors to form the tenth board of directors of Jidong Cement; Tian Dachun was elected as a non-employee supervisor, and together with employee supervisors Song Lifeng and Xu Zhigang, the 10th Board of Supervisors of Jidong Cement was formed. The term of office of the tenth session of the Board of Directors and the tenth session of the Board of Supervisors shall be three years from the date of approval at the shareholders' general meeting.
Subsequently, Jidong Cement held the first meeting of the tenth board of directors and the first meeting of the tenth board of supervisors. At the first meeting of the tenth session of the board of directors, Kong Qinghui was elected as the chairman of the board of directors, Liu Yu was elected as the vice chairman of the board of directors, members of the special committees of the board of directors were elected, Liu Yu was appointed as the general manager, Ren Qianjin, Liu Sumin, Wei Weidong, Li Jianfang and Xu Li were appointed as the vice general managers, Ren Qianjin was appointed as the secretary of the board of directors, Liu Sumin was appointed as the chief digital officer (concurrently), and Li Jianfang was appointed as Yang Beifang was appointed as the chief financial officer, Hu Bin and Li Jing were appointed as the general manager assistants, and Xue Zheng was appointed as the securities affairs representative. The term of office of the above personnel is the same as that of the tenth board of directors. Tian Dachun was elected as the chairman of the board of supervisors at the first meeting of the tenth board of supervisors.
Newly elected directors, supervisors and newly appointed senior managers participated in the training of securities perennial legal advisers on the interpretation of key issues in the revision of the new Company Law.
