Qingsong Jianhua abolished the relevant system of the board of supervisors and abolished it at the same time.

2025-10-11 09:22:23

On October 10, Qingsong Jianhua announced that the first provisional shareholders'meeting of the company in 2025 had considered and adopted the Bill on the Change of Company Name and the Cancellation of the Amendment of the Articles of Association by the Board of Supervisors. According to the resolution of the shareholders'meeting, the company will no longer set up the board of supervisors and supervisors, and the audit committee of the board of directors will exercise the relevant statutory powers of the board of supervisors. The relevant systems of the board of supervisors of the Company shall be abolished at the same time.

On October 10, Qingsong Jianhua announced that the first provisional shareholders'meeting of the company in 2025 had considered and adopted the Bill on the Change of Company Name and the Cancellation of the Amendment of the Articles of Association by the Board of Supervisors. According to the resolution of the shareholders'meeting, the company will no longer set up the board of supervisors and supervisors, and the audit committee of the board of directors will exercise the relevant statutory powers of the board of supervisors. The relevant systems of the board of supervisors of the Company shall be abolished at the same time.

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Correlation

On October 10, Qingsong Jianhua announced that the first provisional shareholders'meeting of the company in 2025 had considered and adopted the Bill on the Change of Company Name and the Cancellation of the Amendment of the Articles of Association by the Board of Supervisors. According to the resolution of the shareholders'meeting, the company will no longer set up the board of supervisors and supervisors, and the audit committee of the board of directors will exercise the relevant statutory powers of the board of supervisors. The relevant systems of the board of supervisors of the Company shall be abolished at the same time.

2025-10-11 09:22:23

On November 20, Guangdong Meiyan Jixiang Hydropower Co., Ltd. issued the Announcement on Disposal of Assets by Holding Subsidiaries, which showed that Meizhou Meiyan Rotary Kiln Cement Co., Ltd., a holding subsidiary of the company, transferred its 600000 tons/year cement clinker production capacity index of its new dry clinker cement production line with a daily output of 2000 tons, with a base price of 12.8619 million yuan.