Yatai Group: Announcement on Resignation of Directors and Vice Presidents and Appointment of Vice Presidents

2026-09-17 13:27:24

Due to personal reasons, Mr. Han Dongyang applied to resign from the position of director and vice president of the fourteenth board of directors of the company, and will not hold any position in the company after his resignation.

On the evening of September

16, Yatai Group announced that the board of directors of the company had recently received a written resignation report from Mr. Han Dongyang, director and vice president. Due to personal reasons, Mr. Han Dongyang applied to resign from the position of director and vice president of the fourteenth board of directors of the company, and will not hold any position in the company after his resignation.

On the same day, the "Resolution on the Appointment of the Vice President of the Company" was considered and approved at the twelfth interim meeting of the Board of Directors of the Company in 2026. Upon the nomination of the president of the Company and the consideration and approval at the fourth meeting of the Nomination Committee of the Board of Directors in 2026, it was agreed to appoint Mr. Yao Yichen as the vice president of the Company, with the term of office commencing from the date of approval by the Board of Directors and expiring at the end of the fourteenth session of the Board of Directors.

Yao Yichen, male, Han nationality, born in August 1983, is a member of the Communist Party of China with a master's degree. He was the product manager of the capital trading center of Bank of China Jilin Branch, the customer manager and team supervisor of the corporate business department of Bank of China Jilin Branch, the deputy general manager of Jilin Forest Industry Group SME Credit Guarantee Co., Ltd., the deputy general manager of Jilin Forest Industry Group Rongxin Holding Co., Ltd., and the deputy general manager of Jilin Forest Industry Group Finance Co., Ltd. Deputy Director of Capital Management Department of Jilin Forest Industry Group, Deputy General Manager of Tianyu Ecology Co., Ltd., Deputy General Manager of Changbaishan Development and Construction (Group) Co., Ltd., General Manager of Changbaishan State-owned Capital Management Co., Ltd., and Assistant President of Jilin Yatai (Group) Co., Ltd. He is currently the vice president of Jilin Yatai (Group) Co., Ltd.

All can be viewed after purchase

Correlation

Yatai Group: Announcement on Resignation of Directors and Vice Presidents and Appointment of Vice Presidents

Due to personal reasons, Mr. Han Dongyang applied to resign from the position of director and vice president of the fourteenth board of directors of the company, and will not hold any position in the company after his resignation.

2026-09-17 13:27:24

Achieve loss reduction! Yatai Group expects a net profit loss of 8-89 million yuan in the first half of 2025!

During the reporting period, the market demand for cement in Northeast China declined and the competition intensified. The Company implemented the policy of peak staggering in the industry, the production and sales of cement and other products of the Company remained stable, and the selling price increased slightly year on year. In addition, the price of raw materials and fuels declined and various cost reduction and cost control measures were gradually implemented, so the building materials industry of the Company achieved loss reduction year on year.

2025-07-14 17:14:29

Yatai Group's top management "collective resignation"

Due to work reasons, Mr. Song Shanglong applied to resign from the positions of chairman, director and chairman of the strategic committee of the thirteenth board of directors of the company.

2025-04-14 09:44:58

Yatai Group: Expected loss of 2.8 billion to 3.2 billion yuan in 2024

During the reporting period, the demand for cement decreased, the prices of cement and clinker first declined and then rose, and the prices increased year-on-year during the year. The company's building materials industry achieved a year-on-year reduction in losses, but due to weak market demand, intensified competition and other factors, the company's building materials industry is still in a loss state.

2025-01-20 13:23:51

CEMPI

94.99

+0.18 +0.19%

CONCPI

86.60

0.00 0.00%

CLKPI

97.95

+0.04 +0.04%

SPPI

40.93

-0.14 -0.34%

MORPI

71.83

-0.02 -0.03%

BBMG Jidong: a performance presentation was held on September 16 to respond to capacity integration and new material layout

Jinyu Jidong held a performance presentation on September 16, responding to the issue of capacity integration in the northern cement market, saying that serious overcapacity is an industry problem, the state has introduced more stringent capacity replacement management measures, the industry downturn is a favorable opportu nity for investment in mergers and acquisitions, the company adheres to the strategic direction of development, and actively seeks high-quality M & a targets and opportunities. At the same time, the company said that it would continue to expand the product matrix of new materials, consolidate the foundation of the industrialization of green building materials, and carry out market value management as required.