2025, Fujian Cement issued the resolution announcement of the seventeenth meeting of the tenth board of directors, including two pieces of information on high-level personnel changes.
Considered and Approved the "Resolution on the Appointment of the Secretary to the Board of Directors" Upon nomination by the Chairman of the Company, consideration by the Party Committee and prior review by the Nomination Committee of the Board of Directors, the Board of Directors agreed to appoint Mr. Chen Shengxiang as the Secretary to the Board of Directors of the Company.
Upon the recommendation of Fujian Energy and Petrochemical Group Co., Ltd., the actual controller of the Company, after open recruitment within the group system, and upon the study of the Party Committee of the Company and the prior review of the Nomination Committee of the Board of Directors, the Board of Directors agreed to appoint Mr. Chen Jinxiang as the deputy general manager of the Company.
