Tianshan Stock Co., Ltd.: Director Liu Biao Resigns at Retirement Age

On September 17, Tianshan Stock announced that the board of directors of the company had recently received a written resignation report submitted by Mr. Liu Biao, a director of the company. Because he had reached the legal retirement age, Mr. Liu Biao applied to resign as a director of the ninth board of directors and a member of the strategic committee of the board of directors. His original term of office ended on the expiration date of the ninth board of directors. After his resignation, Mr. Liu Biao will no longer hold any position in the Company.

2026-09-18 09:29:42

Tianshan shares said that the levy was a transaction implemented according to the government's plan, which was conducive to the revitalization and utilization of the company's stock assets and in line with the company's long-term development plan.

2025-12-23 09:13:53

On the evening of December 12, Tianshan announced that in order to maximize the value of existing production capacity and in light of the actual situation of the production line, the subsidiary company intends to transfer the capacity indicators of its seven cement clinker production lines by public listing, with a total capacity indicator of 17,850 t/d, equivalent to 5.355 million tons. The total transfer amount is approximately RMB 297,526,500.

2025-12-15 09:24:38

Tianshan shares announced on the evening of February 11 that the first meeting of the ninth board of directors of the company was held on February 11, 2025 by means of on-site video. The Proposal on the Election of the Chairman of the Ninth Session of the Board of Directors of the Company, the Proposal on the Appointment of the President of the Company, the Proposal on the Appointment of Senior Management of the Company and the Proposal on the Appointment of the Secretary of the Board of Directors of the Company were considered and approved.

2025-02-12 09:32:06