Senior personnel changes of Jinyu Jidong Cement!

According to the announcement, the change of registered capital in Jinyu Jidong has fulfilled the complete decision-making process of the company. The Company convened the 23rd meeting of the tenth session of the Board of Directors on January 23, 2026, at which the Proposal on Increasing Registered Capital and Amending the Articles of Association was considered and approved, and the Proposal on Amending the Articles of Association was successfully passed at the first extraordinary shareholders' meeting of 2026 held on February 10, 2026, laying a compliance foundation for this industrial and commercial change. This increase in registered capital is due to the conversion of convertible bonds into equity. The amount of newly increased registered capital is 1767 yuan. Tian Eye Check information shows that the registered capital of the company was increased on March 3.

2026-03-06 14:00:57

On January 5, Jinyu Jidong Cement announced that Jiang Yusheng would no longer serve as the employee director of the company, and according to the letter of recommendation, Gao Rongke served as the employee director of the tenth board of directors of the company.

2026-01-05 11:58:13

Jinyu Jidong announced on January 4 that the board of directors of the company had recently received written resignation reports from Ren Qianjin and Xu Li. Ren Qianjin applied to resign from the positions of deputy general manager and secretary of the board of directors of the Company due to job adjustment; Xu Li applied to resign from the position of deputy general manager of the Company due to job adjustment. The above resignation application shall take effect from the date when the written resignation report is delivered to the board of directors of the company. After his resignation, Ren Qianjin held a senior expert position in the company, and Xu Li held other positions in the company's affiliated enterprises.

2026-01-05 09:32:00

On January 4, Jinyu Jidong announced that Ren Qianjin and Xu Li resigned as deputy general manager of the company due to job adjustment, and Ren Qianjin resigned as secretary of the board of directors at the same time.

2026-01-05 09:20:49