On May 12, Conch Cement announced that the board of directors of the company had considered and approved the Bill on the Appointment of Senior Managers on May 12, 2026. In order to meet the operation and management needs of the Company, according to the nomination of the Remuneration and Nomination Committee of the Board, the Board unanimously agreed to appoint Mr. Li Guoyou as the assistant to the general manager of the Company.
Li Guoyou, born in September 1973, is a mechanical engineer and senior economist. Mr.
Li graduated from Anhui Institute of Mechanical and Electrical Engineering and joined Ningguo Cement Plant in 1995. He had served as the executive deputy factory director of Shengli Branch of Ningguo Cement Plant, the executive deputy head of the equipment department of the Company, and the general manager of Shuangfeng Conch Cement Co., Ltd., Yiyang Conch Cement Co., Ltd. and Conch (Hunan) Holding Co., Ltd. As well as the president of Jiangxi and Hunan regional management committees of the company, he has rich experience in enterprise management and machinery and equipment management. Mr.
Li also serves as a director of certain subsidiaries of the Company including Hunan Conch Cement Co., Ltd.
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