On October 9, Fujian Cement announced that the board of directors of the company received the resignations of Mr. Chen Xuanxiang and Mr. Sun Xiaoqing on October 9, 2026. Mr. Chen Xuanxiang resigned as a director of the company, a member of the relevant special committees of the board of directors and the chief financial officer, and Mr. Sun Xiaoqing resigned as the deputy general manager of the company.
Upon the recommendation of Fujian Building Materials (Holding) Co., Ltd., the controlling shareholder, the board of directors agreed to nominate Mr. Rong Yilin as a director candidate and submit it to the shareholders' meeting for election.
Upon the recommendation of the controlling shareholder and the nomination of the general manager of the Company, it was agreed to appoint Mr. Rong Yilin as the chief financial officer of the Company and Mr. Li Huaqiang and Mr. Li Jun as the deputy general managers of the Company.
This proposal has been reviewed and approved by the Nomination Committee in advance, and the appointment of the chief financial officer has also been considered and approved by the Audit Committee in advance, and agreed to be submitted to the Board for consideration. Mr.
Rong Yilin (Director Candidate and Chief Financial Officer), born in 1982, a member of the Communist Party of China, holds a bachelor's degree, is a certified tax agent and an intermediate accountant. He has successively served as the accountant, assistant manager and deputy manager of the Finance Department of China Resources Concrete (Nanning) Co., Ltd., the tax manager of the Guangxi Regional Integrated Management Center of China Resources Cement Holdings Co., Ltd., the senior financial manager and deputy financial director of Guangxi China Resources Hongshuihe Cement Co., Ltd., and the deputy financial director and chief financial officer of China Resources Cement (Pingnan) Co., Ltd; General Manager of Shared Service Center of China Resources Building Materials Technology Holdings Limited. Mr.
Li Huaqiang (Deputy General Manager), born in 1979, is a member of the Communist Party of China with a bachelor's degree. He was the purchaser of the purchasing department, the director of the dispatching center and the deputy manager of the sales department of Shenzhen Huarun Concrete Co., Ltd., the sales manager of Huarun Concrete (Beihai) Co., Ltd., the assistant general manager of Huarun Concrete (Liuzhou) Co., Ltd., and the deputy general manager of Huarun Concrete (Yulin) Co., Ltd. China Resources Cement Holding Co., Ltd. Yunnan Regional Concrete Project Manager, Yunnan Regional Sales Deputy Director, Sales Director, Fujian Cement Deputy General Manager, China Resources Cement Holding Co., Ltd. Yunnan Regional Marketing Director, West China Regional Strategic Development Director, China Resources Building Materials Technology Holding Co., Ltd. Deputy General Manager and Marketing Director of Yunnan Cement Building Materials Group Co., Ltd. Mr.
Li Jun (Deputy General Manager), born in 1974, is a member of the Communist Party of China, an in-service bachelor's degree holder and a senior engineer. He is currently the General Manager and Secretary of the Party (General) Branch of Fujian Ansha Jianfu Cement Co., Ltd. He has successively served as cement grinder, process technician and environmental protection officer of the technical department of Jianfu Cement Plant, duty director, deputy director and director of the production department of Fujian Yongan Jinyinhu Cement Co., Ltd., assistant director and director of the production department of Dahu Jianfu Cement Co., Ltd. Deputy General Manager and Assistant General Manager of Jinyinhu Cement, Assistant General Manager of Fujian Ansha Jianfu Cement Co., Ltd., Deputy Director of Fujian Cement Stone Refining Cement Plant, Deputy Manager of Fujian Cement Operation Department, Deputy General Manager of Jinyinhu Cement, Deputy General Manager of Yongan Jianfu.
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