13, Ningxia Building Materials issued a notice on the resignation of the chairman and the by-election of non-independent directors.
The announcement shows that recently, the board of directors of the company received the resignation report of Wang Yulin, the chairman of the company. Due to the adjustment of work, Wang Yulin applied to resign as the director, chairman, chairman and member of the strategic and ESG committee of the board of directors.
In order to ensure the smooth transition of corporate governance and management, Wang Yulin will continue to perform the duties of chairman before the shareholders'meeting elects new directors and the board of directors elects new chairmen, so as to ensure the orderly progress of the company's work. As of the disclosure date of this announcement, Wang Yulin does not hold any shares of the company, and there is no unfulfilled public commitment.
In addition, in order to ensure the normal operation of the board of directors of the company, nominated by the controlling shareholder of the company, China Building Materials Co., Ltd., the company convened the sixth interim meeting of the eighth board of directors on January 13, 2026, to consider and adopt the Bill on the Election of Non-independent Directors of Ningxia Building Materials Group Co., Ltd., and to consider and adopt the Bill on the Election of Non-independent Directors of Ningxia Building Materials Group Co., Ltd. It was agreed to elect Zhu Bing as a candidate for non-independent director of the eighth board of directors of the company. The proposal still needs to be submitted to the shareholders'meeting of the company for consideration and approval. At the same time, the
meeting considered and approved the Proposal on the Appointment of Executive Vice President of Ningxia Building Materials Group Co., Ltd. and agreed to appoint Pan Yi as the Executive Vice President of the Company.
At the same time, the board of directors of the company recently received the resignation report submitted by Vice President Li Weidong and Wang Changjun. Due to job adjustment, Li Weidong and Wang Changjun applied to resign from the position of Vice President of the company. After resignation, they will no longer hold any position in the company.
Resume is as follows:
Zhu Bing, male, Han nationality, born in February 1970, master, professor-level senior engineer. He was the vice president of the Design Branch of Hefei Cement Research and Design Institute, the vice president and executive vice president of Hefei Cement Research and Design Institute, the general manager of Hefei Cement Research and Design Institute Co., Ltd., the vice general manager of China Building Materials Research Institute Co., Ltd., and the chairman of Hefei Cement Research and Design Institute Co., Ltd. Director, Vice President and President of Sinoma International Engineering Co., Ltd. He is currently the assistant to the general manager of China National Building Material Group Co., Ltd.
Pan Yi, male, Han nationality, born in December 1982, master, accountant. He was Vice President, Chief Financial Officer and General Counsel of Southwest Cement Co., Ltd. and General Manager of Papua New Guinea Branch of CNBM Investment Co., Ltd. He is currently the deputy general manager of Beijing New Building Materials Group Co., Ltd. and the director of CNBM Zhuocai Technology (Beijing) Co., Ltd.
浙公网安备33010802003254号