Conch Cement: elect Zhu Shengli as vice chairman

On the evening of

August 21, Conch Cement issued a board resolution announcement to elect Mr. Zhu Shengli as the vice chairman of the ninth board of directors of the company.

Meanwhile, another announcement of Conch Cement shows that Mr. Zhu Shengli and Mr. Yu Shui were elected and appointed as executive directors of the ninth board of directors respectively, and their terms of office will take effect from the date of approval by shareholders at the provisional shareholders'meeting (I. Until the expiration of the term of the ninth board of directors (the expected date is May 30, 2025).

Source: Announcement

of Listed Company