Zhao Xinjun, chairman of Tianshan Stock Company, is proposed to be the director of BBMG Group!

On the evening of November

17, Jinyu Group issued the document of the second interim shareholders' meeting in 2025.

In accordance with the Company Law, the Articles of Association of the Company and other relevant regulations, upon the recommendation of China National Building Material Company Limited, Mr. Zhao Xinjun is proposed to be elected as a director of the seventh session of the board of directors of the Company, with the term of office being the same as that of the seventh session of the board of directors of the Company.

At the same time, with the consent of the nominee to the nomination, it is proposed to elect Ms. Yin yuanping as an independent director of the seventh board of directors of the company, whose term of office is the same as that of the seventh board of directors of the company.

The biographical details are as follows:

Zhao Xinjun, born in February 1967, is currently the party secretary, director, chairman and legal representative of Tianshan Materials Co., Ltd. Mr. Zhao graduated from China Europe International Business School with a senior engineer, senior economist and EMBA degree. Mr. Zhao started his career in December 1986 and served as vice president, executive vice president, president, deputy party secretary, chairman and party secretary of Xinjiang Tianshan Cement Co., Ltd.

Yin yuanping, born in March 1956, holds a bachelor's degree in economics and is a member of the Communist Party of China. He is currently the vice chairman of China Enterprise Confederation/China Entrepreneur Association and an independent non-executive director of BAIC Motor Corporation Limited. Ms. Yin has more than 30 years of corporate management experience. Since 1989, she has served as Vice President and Deputy Editor-in-Chief, President and Editor-in-Chief of Enterprise Management Press of China Enterprise Confederation/China Entrepreneur Association, Vice President, Executive Vice President, Secretary of the Party Committee and Executive Vice President of China Enterprise Confederation/China Entrepreneur Association. Chairman of China Enterprise Management Science Foundation, Vice Chairman of China Enterprise Federation/China Entrepreneur Association, etc.