1.2 Cement Morning Post: Announcement of Resolutions of the Board of Directors of Western Construction; Resolutions of the Interim Meeting of the Board of Directors of BNBM; New Year Message of Shaanxi Building Materials Technology Group

2025-01-02 07:01:47

What is happening in the cement industry?

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5. Longquan Co., Ltd.: Announcement

on Signing of Contract by Wholly-owned Subsidiary Jiangsu Longquan Pipeline Technology Co., Ltd., a wholly-owned subsidiary of Shandong Longquan Pipe Industry Co., Ltd., entered into the Purchase Contract with Jiangsu Shuiyun Building Materials Co., Ltd. The contract amount is 62,549,141. The contract is in the mode of "contract + purchase order", and the supply quantity is settled according to the actual acceptance and warehousing quantity. The counterparty is a state-owned enterprise, which has the ability to perform the contract and has no relationship between the two parties. The performance of the contract is subject to a variety of factors and risks, and its performance is expected to have a positive impact on the company's operating income and operating profit without affecting business independence, so the signing of the contract does not require the board of directors to consider.

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7. 8. < a href = "https://www.ccement.com/news/content/55721779374275001." The Scheme is formulated in accordance with various laws and regulations, and there are no relevant prohibited circumstances between the Company and the Incentive Participants. The source of shares is the directional issuance of common shares, and the total number of shares to be granted does not exceed 12.9 million shares. The number of incentive objects does not exceed 347. The grant price per share is 18. The validity period is up to 72 months, with a clear release period and performance appraisal target. The incentive objects raise funds by themselves, and the company has no financial assistance. The plan will be implemented after the examination and approval of state-owned assets and the approval of the shareholders'meeting, as well as the relevant provisions on adjustment and handling of changes.

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