Conch Cement: Announcement on Change of Senior Management of the Company

2026-09-16 16:46:24

On the evening of September 16, Conch Cement issued a notice on the change of senior managers of the company, saying that the board of directors of the company would receive a written resignation report from Mr. Wu Tiejun, executive director and deputy general manager, on September 16. He will continue to serve as an executive director of the Company, a member of the ESG Management Committee and a director of some subsidiaries.

On the evening of

September 16, Conch Cement issued a notice on the change of senior managers of the company, saying that the board of directors of the company would receive a written resignation report from Mr. Wu Tiejun, executive director and deputy general manager, on September 16. He will continue to serve as an executive director of the Company, a member of the ESG Management Committee and a director of some subsidiaries.

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 Xin and Mr. Liu Qingxin as deputy general managers of the Company and Mr. Cheng Xiaobing as assistant to the general manager of the Company. At the same time, Mr. Li Xin and Mr. Liu Qingxin no longer serve as assistants to the general manager of the company.