Jinyuan Co., Ltd.: Lian Changyun, director and general manager, resigned and Qiu Yongping took over as general manager

2025-10-27 17:05:30

Jinyuan announced that the board of directors of the company recently received a written resignation report from Lian Changyun, director and general manager of the company. Lian Changyun applied to resign as director and general manager of the company for personal reasons, and also resigned as a member of the Strategic Development Committee of the Board of Directors and a member of the Remuneration and Assessment Committee of the Board of Directors. On October 27, the company held a board meeting to consider and approve the proposal and agreed to appoint Qiu Yongping as general manager.

Jinyuan Stock Announcement, the board of directors of the company recently received a written resignation report from Lian Changyun, the director and general manager of the company. Lian Changyun applied to resign as director and general manager of the company for personal reasons. At the same time, he resigned as a member of the strategic development committee of the board of directors and a member of the remuneration and assessment committee of the board of directors. After his resignation, Lian Changyun no longer held any position in the company. The resignation report of Lian Changyun shall take effect from the date of delivery to the board of directors of the company. On October 27, the company held a board meeting to consider and approve the proposal, agreeing to appoint Qiu Yongping as the general manager and Chen Guohua as the deputy general manager, with the term of office from the date of approval by the board of directors to the expiration date of the eleventh board of directors.

The announcement is as follows:

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Jinyuan announced that the board of directors of the company recently received a written resignation report from Lian Changyun, director and general manager of the company. Lian Changyun applied to resign as director and general manager of the company for personal reasons, and also resigned as a member of the Strategic Development Committee of the Board of Directors and a member of the Remuneration and Assessment Committee of the Board of Directors. On October 27, the company held a board meeting to consider and approve the proposal and agreed to appoint Qiu Yongping as general manager.

2025-10-27 17:05:30

In recent years, under the policy of promoting the unification of registered production capacity and actual production capacity, the existing cement clinker production line has been in full swing to supplement production capacity. If the cement clinker capacity conversion table attached to the previous capacity replacement method is used as a reference, it can be said to be varied. There are those who have just reached the "position", those who have warmed up, those who have made up, those who have made up, those who have not reached the "position" after making up, and those who should not have made up and are ready to make up.