1. 2. 3. 4. 5. on Resignation of Deputy General Manager of the Company and New Appointment of Senior Management of the Company Jiangxi 7. The authorized/registered capital of the 8. < a href = "The meeting of the https://www.ccement.com/news/content/59912023927985001. was held on September 30, 2025 by means of on-site communication, and the convening, holding and voting procedures were in compliance with the regulations.". The meeting considered and approved the Bill on the Extension of the Company's Loan to Related Parties. On December 30, 2024, the company borrowed 15 million yuan from Zhao Lixin, deputy general manager, and now the remaining principal is 5 million yuan. In order to meet the needs of business management and business development, the term of the 5 million loan will be extended to December 31, 2025 after negotiation, and the interest rate will remain unchanged. This proposal was considered and approved by the special meeting of independent directors, and the board of directors voted 9 votes to approve it.
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