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 Measures for the Implementation of Capacity Replacement in the Cement and Glass Industry (2024 edition) shall promote the unification of the registered capacity and the actual capacity. For the compliance production lines whose actual capacity is greater than registered capacity, it is proposed that the difference in capacity can be made up in accordance with these Measures and the relevant procedures such as filing, environmental assessment and energy assessment can be improved. But the reality is that the actual production of enterprises is still exceeding the record capacity.