Jianfeng Group: Nominate Wang Xiangyao as a candidate for non-independent director of the Company

On June 30, Jianfeng Group announced that the company held the 17th meeting of the 12th Board of Directors on June 30, 2026, deliberated and adopted the Bill on By-election of Directors of the Company, and agreed to nominate Mr. Wang Xiangyao as a candidate for non-independent director of the 12th Board of Directors of the company. The term of office is from the date of approval by the shareholders'meeting to the expiration date of the term of office of the current board of directors.

2026-07-02 09:36:11

On June 23, CITIC Heavy Industries announced that Zhang Zhiyong, director and general manager, had applied to resign as director, member of the Strategic and Sustainable Development Committee of the Board of Directors and general manager due to job transfer, and that his resignation would not result in less than a quorum of board members. After Zhang Zhiyong resigned from the above positions, he will no longer hold any position in the company.

2026-06-24 14:08:17

Recently, Conch Cement issued the Announcement on the Action Plan of "Improving Quality, Increasing Efficiency and Rewarding Returns" in 2026.

2026-05-06 10:37:33

Tapai Group (002233. SZ) announced that the company held the third meeting of the seventh board of directors on March 13, 2026, and considered and adopted the Bill on the Use of Idle Self-owned Funds for Entrusted Financial Management in 2026. It is agreed that the Company (including its branches and wholly-owned subsidiaries) will use idle self-owned funds with a maximum amount not exceeding (including) RMB4.6 billion for entrusted wealth management on the premise of fully guaranteeing its daily operating capital needs, not affecting its normal production and operation and effectively controlling risks.

2026-03-16 10:30:54

On December 20, Jilin Yatai (Group) Co., Ltd. announced that according to the company's business needs, it intends to add 137 million yuan of daily related transactions with Changchun Runde Asset Operation Management Co., Ltd.

2025-12-22 09:26:00