Western Construction: Appoint Xiang Weiping as the General Manager of the Company

2026-04-29 09:34:13

Upon review by the Nomination Committee of the Board, the Board agreed to appoint Mr. Xiang Weiping as the general manager of the Company. Upon review by the Nomination Committee of the Board, the Board agreed to nominate Mr. Xiang Weiping as a candidate for non-independent director of the eighth session of the Board of the Company, with the term of office commencing from the date of approval by the shareholders' meeting of the Company and ending on the expiry date of the eighth session of the Board.

Western Construction announced on the evening of April 28 that it had applied to Mr. Weiping to resign as deputy general manager of the company due to job transfer. After his resignation, Mr. Xiang Weiping will continue to hold other positions in the Company. Upon review by the Nomination Committee of

the Board, the Board agreed to appoint Mr. Xiang Weiping as the general manager of the Company. Upon review by the Nomination Committee of the Board, the Board agreed to nominate Mr. Xiang Weiping as a candidate for non-independent director of the eighth session of the Board of the Company, with the term of office commencing from the date of approval by the shareholders' meeting of the Company and ending on the expiry date of the eighth session of the Board.

All can be viewed after purchase
Correlation

Upon review by the Nomination Committee of the Board, the Board agreed to appoint Mr. Xiang Weiping as the general manager of the Company. Upon review by the Nomination Committee of the Board, the Board agreed to nominate Mr. Xiang Weiping as a candidate for non-independent director of the eighth session of the Board of the Company, with the term of office commencing from the date of approval by the shareholders' meeting of the Company and ending on the expiry date of the eighth session of the Board.

2026-04-29 09:34:13

On October 13, the Office of Industry and Information Technology of Jiangxi Province announced that due to the revision of the policy of capacity replacement in the cement and glass industry by the Ministry of Industry and Information Technology, the Office of Industry and Information Technology of Jiangxi Province decided to abolish the Rules for the Implementation of Capacity Replacement in the Cement and Glass Industry of Jiangxi Province (Gongxin Regulation No.2024) from the date of issuance of the notice, and to abolish the "Rules for the Implementation of Capacity Replacement in the Cement and Glass Industry of Jiangxi Province". The capacity replacement of cement and glass industry in the whole province will be handled in accordance with the relevant policies of the Ministry of Industry and Information Technology in the future.