Xie Shuorong, vice chairman of Shangfeng Cement, retired and Wang Zhi was nominated as a candidate for non-independent director.

2025-12-22 13:37:53

Recently, Shangfeng Cement issued a notice on the by-election of company directors, which showed that the board of directors of the company had recently received a written resignation report from Mr. Xie Shuorong, the director of the company, who applied to resign from the eleventh board of directors, vice chairman and board of directors of the company because he had reached the statutory retirement age. Mr. Xie Shuorong will no longer hold any position in the Company after his resignation from the above positions.

Recently, Shangfeng Cement issued the Announcement on By-election of Directors of the Company, which shows that the board of directors of the company has recently received a written resignation report submitted by Mr. Xie Shuorong, the director of the company. Mr. Xie Shuorong applied to resign as a director and vice chairman of the eleventh session of the Board and a member of the Strategy and Investment Committee and the Remuneration and Appraisal Committee of the Board of the Company as he reached the statutory retirement age. Mr. Xie Shuorong will no longer hold any position in the Company after his resignation from the above positions.

In order to ensure the smooth development of the work of the board of directors of the company and improve the corporate governance structure, upon the recommendation of Tongling Nonferrous Metals Group Holding Co., Ltd., the third largest shareholder of the company, and upon the qualification review of the nomination committee of the company, it was unanimously agreed to nominate Mr. Wang Zhi as a non-independent director candidate of the eleventh board of directors of the company. The term of office of the candidates shall be from the date of approval by the shareholders' meeting of the Company to the expiration of the current session of the Board of Directors.

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Correlation

Xie Shuorong, vice chairman of Shangfeng Cement, retired and Wang Zhi was nominated as a candidate for non-independent director.

Recently, Shangfeng Cement issued a notice on the by-election of company directors, which showed that the board of directors of the company had recently received a written resignation report from Mr. Xie Shuorong, the director of the company, who applied to resign from the eleventh board of directors, vice chairman and board of directors of the company because he had reached the statutory retirement age. Mr. Xie Shuorong will no longer hold any position in the Company after his resignation from the above positions.

2025-12-22 13:37:53

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Jiangxi Provincial Department of Industry and Information Technology: Implementation Rules for Abolishing Capacity Replacement of Cement and Glass Industry in Jiangxi Province

On October 13, the Office of Industry and Information Technology of Jiangxi Province announced that due to the revision of the policy of capacity replacement in the cement and glass industry by the Ministry of Industry and Information Technology, the Office of Industry and Information Technology of Jiangxi Province decided to abolish the Rules for the Implementation of Capacity Replacement in the Cement and Glass Industry of Jiangxi Province (Gongxin Regulation No.2024) from the date of issuance of the notice, and to abolish the "Rules for the Implementation of Capacity Replacement in the Cement and Glass Industry of Jiangxi Province". The capacity replacement of cement and glass industry in the whole province will be handled in accordance with the relevant policies of the Ministry of Industry and Information Technology in the future.