On January 24, China Jushi issued the Announcement on the Election of the Chairman of the Company, saying that the board of directors of the company agreed to elect Mr. Liu Yan as the chairman of the company until the expiration of the term of the seventh board of directors. Biography
of Mr.
Liu Yan Born in 1965, he is a senior engineer and a member of the Communist Party of China. He holds a master's degree in the field of inorganic non-metallic materials engineering from Nanjing University of Technology and is an expert who enjoys special government allowances approved by the State Council. He is currently a member of the standing committee of the party committee of China National Building Material Company Limited, and was the deputy party secretary and executive director of China National Building Material Company Limited, the party secretary and chairman of Sinoma International Engineering Co., Ltd., and the chairman of Tianshan Materials Co., Ltd. On the evening of January 8,
2025, China Jushi announced that it proposed to nominate Mr. Liu Yan and Mr. Shang Deying as candidates for directors until the expiration of the term of the seventh board of directors.
