Evergreen: Elect Chen Wensheng as Chairman of the Board

2023-01-19 10:49:50

Wannianqing announced on January 18 that Lin Rong would no longer serve as director, chairman and chairman of the strategic committee of the board of directors due to job transfer. In accordance with the Company Law, the Articles of Association and other relevant requirements, upon the recommendation of Jiangxi Building Materials Group Co., Ltd., the de facto controller of the Company, and the nomination of the Nomination Committee of the Board of Directors, the Board of Directors elected Chen Wensheng as the chairman of the ninth session of the Board of Directors of the Company and the chairman of the Strategic Committee of the Board of Directors, with a term of office commencing from the date of approval by the Board of Directors and ending on the expiry of the term of the ninth session of the Board of Directors.

Wannianqing announced on January 18 that Lin Rong would no longer serve as director, chairman and chairman of the strategic committee of the board of directors due to job transfer. In accordance with the Company Law, the Articles of Association and other relevant requirements, upon the recommendation of Jiangxi Building Materials Group Co., Ltd., the de facto controller of the Company, and the nomination of the Nomination Committee of the Board of Directors, the Board of Directors elected Chen Wensheng as the chairman of the ninth session of the Board of Directors of the Company and the chairman of the Strategic Committee of the Board of Directors, with a term of office commencing from the date of approval by the Board of Directors and ending on the expiry of the term of the ninth session of the Board of Directors.

Chen Wensheng, born in September 1968, is a member of the Communist Party of China, a bachelor of engineering and a senior engineer. He is currently the party secretary, chairman and general manager of Jiangxi Building Materials Group Co., Ltd. and the director of Jiangxi Wannianqing Cement Co., Ltd. He was a member of the party committee and the deputy general manager of Jiangxi Wannianqing Cement Co., Ltd., a member of the party committee and the general manager of Jiangxi Wannianqing Cement Co., Ltd., a deputy secretary of the party committee and the general manager of Jiangxi Wannianqing Cement Co., Ltd., a member of the party committee and the deputy general manager of Jiangxi Building Materials Group Co., Ltd., and a deputy secretary of the party committee, a director and the general manager of Jiangxi Building Materials Group Co., Ltd.

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Wannianqing announced on January 18 that Lin Rong would no longer serve as director, chairman and chairman of the strategic committee of the board of directors due to job transfer. In accordance with the Company Law, the Articles of Association and other relevant requirements, upon the recommendation of Jiangxi Building Materials Group Co., Ltd., the de facto controller of the Company, and the nomination of the Nomination Committee of the Board of Directors, the Board of Directors elected Chen Wensheng as the chairman of the ninth session of the Board of Directors of the Company and the chairman of the Strategic Committee of the Board of Directors, with a term of office commencing from the date of approval by the Board of Directors and ending on the expiry of the term of the ninth session of the Board of Directors.

2023-01-19 10:49:50

On January 15, 2021, Fujian Provincial Department of Industry and Information Technology announced the capacity replacement plan of Fujian Cement Co., Ltd. for the construction project of cement clinker production line with a daily output of 4500 tons, which was not organized and implemented for some reasons. Now the enterprise applies for the change of the announcement.