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 company attaches great importance to the Yarlung Zangbo River Hydropower Project, actively prepares related resources, and actively participates in the construction of the project and supporting projects relying on the location advantages of Basu Conch and the product advantages of Conch Cement in Xizang, so as to contribute to major national strategic projects.