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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.