Yu Fei, Independent Director of BBMG Group, Resigned

2025-03-05 09:25:00

The announcement said that the board of directors of Beijing Jinyu Group Co., Ltd. received Mr. Yu Fei's resignation report on March 4, 2025. Mr. Yu Fei resigned as an independent director of the Company and a member of the Audit Committee, the Remuneration and Nomination Committee and the Strategy and Investment and Financing Committee of the Board of Directors due to job change. Mr. Yu Fei has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of BBMG Group.

On March 5, Beijing Jinyu Group Co., Ltd. announced the resignation of Yu Fei, an independent director of the company.

The announcement said that the board of directors of Beijing Jinyu Group Co., Ltd. received Mr. Yu Fei's resignation report on March 4, 2025. Mr. Yu Fei resigned as an independent director of the Company and a member of the Audit Committee, the Remuneration and Nomination Committee and the Strategy and Investment and Financing Committee of the Board of Directors due to job change. Mr. Yu Fei has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of BBMG Group.

In accordance with the relevant provisions of the Company Law, the Administrative Measures for Independent Directors of Listed Companies and the Articles of Association of the Company, the resignation of Mr. Yu Fei shall take effect from the date of delivery to the board of directors of the Company. Mr.

Yu Fei was diligent and responsible during his tenure as an independent director of the Company. The Board would like to express its sincere gratitude to Mr. Yu Fei for his positive contributions to the operation and development of the Company during his tenure of office.

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Correlation

Yu Fei, Independent Director of BBMG Group, Resigned

The announcement said that the board of directors of Beijing Jinyu Group Co., Ltd. received Mr. Yu Fei's resignation report on March 4, 2025. Mr. Yu Fei resigned as an independent director of the Company and a member of the Audit Committee, the Remuneration and Nomination Committee and the Strategy and Investment and Financing Committee of the Board of Directors due to job change. Mr. Yu Fei has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of BBMG Group.

2025-03-05 09:25:00

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The 4500t/d new line of Fujian Cement will not be built! The original two transferred production capacity is used to supplement the indicators of three clinker lines.

On January 15, 2021, Fujian Provincial Department of Industry and Information Technology announced the capacity replacement plan of Fujian Cement Co., Ltd. for the construction project of cement clinker production line with a daily output of 4500 tons, which was not organized and implemented for some reasons. Now the enterprise applies for the change of the announcement.