On November 17, according to the documents issued by Jinyu Group at the second interim shareholders'meeting in 2025, Mr. Zhao Xinjun (Chairman of Tianshan Stock Company) was elected as the director of the seventh board of directors of the company on the recommendation of China Building Materials Co., Ltd; With the consent of the nominee to the nomination, Ms. Yin yuanping is proposed to be elected as an independent director of the seventh session of the board of directors of the Company, with the term of office being the same as that of the seventh session of the board of directors of the Company.
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