Beixin Building Materials Appoints New Deputy General Manager!

2025-12-15 09:14:22

On December 12, Beixin Building Materials issued the resolution announcement of the twenty-fifth interim meeting of the seventh board of directors. The announcement said that the board meeting considered and approved the Bill on the Appointment of Deputy General Manager of the Company, which had been considered and approved by the Nomination Committee of the Board of Directors of the Company. It was agreed to appoint Mr. Xu Qian as the deputy general manager of the Company (see below for his biographical details), with the term of office being the same as that of the seventh session of the Board, effective from the date of the resolution of this meeting.

On December 12, Beixin Building Materials issued the resolution announcement of the twenty-fifth interim meeting of the seventh board of directors.

The announcement said that the board meeting considered and approved the Bill on the Appointment of Deputy General Manager of the Company, which had been considered and approved by the Nomination Committee of the Board of Directors of the Company. It was agreed to appoint Mr. Xu Qian as the deputy general manager of the Company (see below for his biographical details), with the term of office being the same as that of the seventh session of the Board, effective from the date of the resolution of the meeting.

Resume is as follows:

Xu Qian, male, born in 1981, Master of Management, Senior Economist. Mr. Xu served as the secretary of the discipline inspection committee of the Company from January 2022 to December 2025. He was the secretary of the discipline inspection committee of Sinoma Science & Technology Co., Ltd. and the director of the Party and Mass Work Department of China National Building Material Company Limited.

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Correlation

On December 12, Beixin Building Materials issued the resolution announcement of the twenty-fifth interim meeting of the seventh board of directors. The announcement said that the board meeting considered and approved the Bill on the Appointment of Deputy General Manager of the Company, which had been considered and approved by the Nomination Committee of the Board of Directors of the Company. It was agreed to appoint Mr. Xu Qian as the deputy general manager of the Company (see below for his biographical details), with the term of office being the same as that of the seventh session of the Board, effective from the date of the resolution of this meeting.

2025-12-15 09:14:22

Beixin Building Materials (000786) (000786. SZ) announced that the board of directors of the company recently received a written resignation report from Mr. Xue Zhongmin, chairman of the company. Due to the need of work, Mr. Xue Zhongmin applied to resign from the positions of director, chairman, board strategy and ESG committee. It will perform its duties until the date when the board of directors of the company elects a new chairman. After his resignation, Mr. Xue Zhongmin will no longer hold any position in the Company and its holding subsidiaries.

2025-01-17 10:14:23

In terms of asset restructuring, both China National Building Material Group and China National Building Material Co., Ltd. made a commitment in the last asset restructuring of the company's engineering business that they would properly promote the integration of related businesses within three years after the completion of the asset restructuring of the engineering business to solve the problem of competition in the field of cement equipment.

2023-07-21 13:05:47

Henan Cement once again promotes the increase of cement by 20 yuan/ton