December 4, Anhui Conch (235.61 yuan / ton, -0.55%) Cement Co. announced, said chairman of the board resigned due to age reasons. Notice that, due to the statutory retirement age has been, Mr. Guo Wensan on December 4, 2015 to Anhui Conch Cement Company Limited (hereinafter referred to as the "Company") Board of Directors submitted a written resignation request resigned as chairman, executive Board of directors.
Mr. Guo Wensan not lead to the resignation of the board below the statutory minimum number will not affect the normal operation of the Board of Directors in accordance with law. According to the relevant provisions of the "Company Law", "Articles of Association", Mr. Guo Wensan's resignation from the date of the Board of Directors of the resignation of the report served to take effect. Vice Chairman of the Board of Directors decided to temporarily behalf by the Chairman of the Board Mr. Wang Jianchao perform duties until the board of directors until the election of a new chairman of the board term. The company will follow the laws and regulations of the relevant procedures "Articles" elected chairman and additional director.
Mr. Guo Wensan day since the company has served as chairman of the company, serving nearly two decades, during which worked hard to dread fine dried consider, diligence, leading enterprises across time and time again, has made brilliant achievements for the company and development has made outstanding contributions to technological progress and structural adjustment of China cement industry has made an important contribution, contribution to the Board of Directors Mr. Guo Wensan during his tenure as the company made to express my sincere thanks!
News
