On April 3, Conch New Material announced that director Zhu Shouyi resigned as director and deputy general manager of the company due to job changes, and no longer held other positions in the company and its subsidiaries after his resignation. On April 3, 2026, the board of directors of the
company considered and approved Wang Jingqian as a candidate for non-independent director of the tenth board of directors of the company, whose term of office shall be from the date of approval by the shareholders'meeting to the expiration of the board of directors.
In addition, Duan Tianxiang was appointed as assistant general manager of the company for a term of three years.
Wang Jingqian, male, born in 1982, bachelor degree, senior accountant. He has successively served as assistant director and deputy director of the Finance Department of Anhui Conch Cement Co., Ltd., member of the Northern Anhui Regional Committee, member of the Zhejiang Regional Committee, chief accountant of Anhui Tongling Conch Cement Co., Ltd., chief accountant of Jiande Conch Cement Co., Ltd., and executive deputy director of the Finance Department of Anhui Conch Group Co., Ltd. He is currently the head of the Finance Department of Anhui Conch Group Co., Ltd.
Duan Tianxiang, male, born in 1975, bachelor degree, senior engineer. He joined the Company in 1997 and has successively served as the deputy factory director, director of the quality control department and director of the production department of the first and second branch factories of Wuhu Profile Company, assistant to the general manager and deputy general manager of Chengdu Conch Profile Co., Ltd., deputy general manager of Shandong Conch Profile Co., Ltd., deputy general manager and executive deputy general manager of Wuhu Conch Ecological Home Technology Co., Ltd. Director of the Development Department, Director of the Production Quality Department and Director of the New Energy Materials Business Department of the Company. He is currently the Assistant to the General Manager of the Company, the Deputy General Manager of Anhui Conch Environmental Technology Co., Ltd., the Chairman and General Manager of Tianhe (Baoding) Environmental Engineering Co., Ltd., and the Chairman of Guangxi Conch Environmental Technology Co., Ltd. Chairman and General Manager of Anhui Conch Resources Comprehensive Utilization Technology Co., Ltd., Vice President of New Materials Research Institute.
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