Senior personnel changes of Western Cement and Jidong Cement

2025-03-26 09:46:13

On the same day, Jidong Cement issued a notice. Mr. Wang Xiangdong resigned as a director of the tenth session of the Board of Directors, a member of the Audit Committee and a member of the Remuneration and Appraisal Committee of the Company due to work adjustment, and ceased to hold any position in the Company.

On the evening of 24

March, Western Cement announced that with effect from 24 March 2025:

(1) Lou Jiaqiang was appointed as an independent non-executive director and a member of the audit committee of the Company;

(2) Lee Kong Wai, Conway was appointed as the chief independent non-executive director;

Wang Rui was appointed as a member of the Nomination Committee of the Company.

On the same day, Jidong Cement issued a notice. Mr. Wang Xiangdong resigned as a director of the tenth session of the Board of Directors, a member of the Audit Committee and a member of the Remuneration and Appraisal Committee of the Company due to work adjustment, and ceased to hold any position in the Company.

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Correlation

On the same day, Jidong Cement issued a notice. Mr. Wang Xiangdong resigned as a director of the tenth session of the Board of Directors, a member of the Audit Committee and a member of the Remuneration and Appraisal Committee of the Company due to work adjustment, and ceased to hold any position in the Company.

2025-03-26 09:46:13

The announcement shows that the construction units of Yiyang Hongshan Phase I 60 MW Wind Power Project are Jiangxi Zhongye Xingda Electric Power Industry Co., Ltd. and Yiyang Conch Cement Co., Ltd. of the State Power Investment Group.