Resignation of Jinyu Jidong Director

2025-10-13 09:15:02

On the evening of October 12, Jinyu Jidong issued a notice on the resignation of directors. Jin Yu Jidong said that Ren Qianjin applied to resign as a director of the company and a member of the nomination committee of the board of directors due to job adjustment.

On the evening of October

12, Jinyu Jidong issued a notice on the resignation of directors.

Jin Yu Jidong said that Ren Qianjin applied to resign as a director of the company and a member of the nomination committee of the board of directors due to job adjustment . According to the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of the Company, Ren Qianjin's resignation application shall take effect from the date when the written resignation report is delivered to the Company. Ren Qianjin has confirmed that he has no disagreement with the Company and the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. After his resignation,

Ren Qianjin continued to serve as deputy general manager and secretary of the board of directors of the company.

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Correlation

On July 17, Jinyu Jidong announced that the company had repurchased and cancelled the restricted shares granted but not yet lifted, totaling 2070300 shares, accounting for about 0.08% of the company's total equity before the repurchase and cancellation, involving 23 incentive targets.

2026-07-20 09:50:25

On the evening of October 12, Jinyu Jidong issued a notice on the resignation of directors. Jin Yu Jidong said that Ren Qianjin applied to resign as a director of the company and a member of the nomination committee of the board of directors due to job adjustment.

2025-10-13 09:15:02

On October 13, the Office of Industry and Information Technology of Jiangxi Province announced that due to the revision of the policy of capacity replacement in the cement and glass industry by the Ministry of Industry and Information Technology, the Office of Industry and Information Technology of Jiangxi Province decided to abolish the Rules for the Implementation of Capacity Replacement in the Cement and Glass Industry of Jiangxi Province (Gongxin Regulation No.2024) from the date of issuance of the notice, and to abolish the "Rules for the Implementation of Capacity Replacement in the Cement and Glass Industry of Jiangxi Province". The capacity replacement of cement and glass industry in the whole province will be handled in accordance with the relevant policies of the Ministry of Industry and Information Technology in the future.