On September 15, Fujian Cement announced that Comrade Wang Zhenxing was elected as the chairman of the eleventh board of directors of the company and served as the legal representative for the same term as the current board of directors.
Upon the recommendation of the controlling shareholder, it is agreed to re-appoint Hua Wanzheng as the general manager, Sun Xiaoqing, Wu Jianzhong and Chen Jinxiang as the deputy general managers, Chen Xuanxiang as the chief financial officer, and Chen Shengxiang as the secretary of the board of directors and the general counsel. Agree to renew the appointment of Lin Guojin as the securities affairs representative of the Company. The term of office of the employee shall be the same as that of the current Board of Directors.
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