Zhitong Financial APP News, Yunnan Construction Investment concrete (01847) issued an announcement that the company received written resignations from non-executive directors Jiang Qian and Liu Zhimin on October 16, 2023. Mr. Jiang and Mr. Liu resigned as non-executive directors respectively due to job changes, effective from the date of written resignation served on the board of directors.
In accordance with the Company Law of the people's Republic of China and the articles of Association of Yunnan Jiantou Green High performance concrete Co., Ltd., the board of directors recommends the appointment of Yang Jia and Yang Jie as non-executive directors, the term of office is from the date of examination and approval of the interim general meeting of the company to the expiration of the term of office of the second session of the board of directors.