BNBM Chairman, Vice Chairman and Two Senior Managers Resigned

2025-01-17 10:14:23

Beixin Building Materials (000786) (000786. SZ) announced that the board of directors of the company recently received a written resignation report from Mr. Xue Zhongmin, chairman of the company. Due to the need of work, Mr. Xue Zhongmin applied to resign from the positions of director, chairman, board strategy and ESG committee. It will perform its duties until the date when the board of directors of the company elects a new chairman. After his resignation, Mr. Xue Zhongmin will no longer hold any position in the Company and its holding subsidiaries.

Beixin Building Materials (000786) (000786. SZ) announced that the board of directors of the company recently received a written resignation report from Mr. Xue Zhongmin, chairman of the company. Due to the need of work, Mr. Xue Zhongmin applied to resign from the positions of director, chairman, board strategy and ESG committee. It will perform its duties until the date when the board of directors of the company elects a new chairman. After his resignation, Mr. Xue Zhongmin will no longer hold any position in the Company and its holding subsidiaries. On 16 January

2025, the Proposal on the Election of the Chairman of the Seventh Session of the Board of Directors of the Company was considered and approved at the 17th interim meeting of the seventh session of the Board of Directors of the Company, and Mr. Zhang was elected as the chairman 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.

In addition, BNBM recently received a resignation report from Jia Tongchun, vice chairman of the board of directors. The reason for his resignation was "work needs". Wang Shuai, deputy general manager and financial officer of the company, also resigned recently. The reason was "work adjustment". Hao Xiaodong, deputy general manager, resigned because he had reached the legal retirement age and met the legal retirement conditions.

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BNBM Chairman, Vice Chairman and Two Senior Managers Resigned

Beixin Building Materials (000786) (000786. SZ) announced that the board of directors of the company recently received a written resignation report from Mr. Xue Zhongmin, chairman of the company. Due to the need of work, Mr. Xue Zhongmin applied to resign from the positions of director, chairman, board strategy and ESG committee. It will perform its duties until the date when the board of directors of the company elects a new chairman. After his resignation, Mr. Xue Zhongmin will no longer hold any position in the Company and its holding subsidiaries.

2025-01-17 10:14:23

Sinoma International: Intends to integrate relevant internal businesses and personnel and unify the digital platform

In terms of asset restructuring, both China National Building Material Group and China National Building Material Co., Ltd. made a commitment in the last asset restructuring of the company's engineering business that they would properly promote the integration of related businesses within three years after the completion of the asset restructuring of the engineering business to solve the problem of competition in the field of cement equipment.

2023-07-21 13:05:47

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The 4500t/d new line of Fujian Cement will not be built! The original two transferred production capacity is used to supplement the indicators of three clinker lines.

On January 15, 2021, Fujian Provincial Department of Industry and Information Technology announced the capacity replacement plan of Fujian Cement Co., Ltd. for the construction project of cement clinker production line with a daily output of 4500 tons, which was not organized and implemented for some reasons. Now the enterprise applies for the change of the announcement.