CNBM: Resignation of Liu Yan as an Executive Director Resignation of Xiao Jiaxiang as a Non-executive Director

2025-01-17 10:19:48

CNBM (03323. HK) announced that on 16 January 2025, it received the resignation letter from Liu Yan, who has resigned as an executive director of the company due to job adjustment. The Company received Xiao Jiaxiang's resignation on January 16, 2025, and Xiao resigned as a non-executive director of the Company due to retirement.

CNBM

(03323. HK) announced that on 16 January 2025, it received the resignation letter from Liu Yan, who has resigned as an executive director of the company due to job adjustment. The Company received Xiao Jiaxiang's resignation on January 16, 2025, and Xiao resigned as a non-executive director of the Company due to retirement.

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CNBM (03323. HK) announced that on 16 January 2025, it received the resignation letter from Liu Yan, who has resigned as an executive director of the company due to job adjustment. The Company received Xiao Jiaxiang's resignation on January 16, 2025, and Xiao resigned as a non-executive director of the Company due to retirement.

2025-01-17 10:19:48

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.