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.
