On October 9, Evergreen announced that recently, the board of directors of the company received a written resignation report from Mr. Sun Lin, deputy general manager of the company . Due to job transfer, Mr. Sun Lin applied to resign from the position of deputy general manager of the company. The original term of office of Mr.
Sun Lin is from September 20, 2024 to September 19, 2027. According to the Company Law, the Articles of Association and other relevant provisions, the resignation report of Mr. Sun Lin shall take effect from the date of delivery to the board of directors of the Company. After resigning from the above positions, Mr. Sun Lin will continue to serve as a director in some holding subsidiaries. On September 30, 2025,
the company convened the ninth interim meeting of the tenth board of directors, deliberated and adopted the Bill on the Appointment of Senior Management of the Company. The nomination committee of the board of directors of the Company has reviewed and approved the qualifications of the nominated candidates, and the board of directors of the Company has agreed to appoint Mr. Zhang Kuifeng as the deputy general manager of the Company, with a term of office from the date of consideration and approval by the board of directors to the expiry of the term of the tenth session of the board of directors. Resume
of Zhang Kuifeng: Born in October 1979, member of the Communist Party of China, bachelor degree, intermediate statistician. He is currently the general manager of the sales company of Jiangxi Wannianqing Cement Co., Ltd. He served as Party Secretary and Factory Director of Wannian Cement Plant of Jiangxi Wannianqing Cement Co., Ltd. , Party Secretary and General Manager of Jiangxi Yushan Wannianqing Cement Co., Ltd., and Deputy Director of Investment Development Department of Jiangxi Wannianqing Cement Co., Ltd.
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