The first meeting of the Ninth Board of Directors of Tangshan Jidong Cement Co., Ltd. (hereinafter referred to as company or the company) was held on March 2, 2021 in the company's conference room. There should be nine Directors attend the meeting, actually nine Directors attended. Members of the Supervisory Board and the proposed Senior Management attended the meeting.
The meeting elected Mr. Kong Qinghui to preside over this board meeting. The convening of the meeting was in compliance with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association". The meeting deliberated the listed bills and elected Mr. Kong Qinghui as Chairman of the company by voting. Mr. Li Yan was appointed as General Manager of the company, Mr. Li Jianfang was appointed as Vice President and General Counsel of the company, and Mr. Ren Qianjin was appointed as Chief Financial Officer of the company, etc.
