Yunnan Construction Investment Concrete (01847) announced that at the 2023 Annual General Meeting of Shareholders, Li Zhangjian, Zhang Long and Liu Zhen were elected as executive directors of the 3rd board of directors; Yang Jia and Yang Jie were elected as non-executive directors of the 3rd board of directors; Wang Jiaxin, Yu Dingming and Li Hongkun were elected as independent non-executive directors of the 3rd board of directors; and Wu Xinhe, Yang Guanglei and Gu Feng were elected as non-employee representative supervisors of the 3rd board of supervisors.
Earlier, the company held a joint meeting of employee delegation (group) heads to elect Wang Fang as the executive director (employee director) of the 3rd board of directors, and re-elected Guo Huan and Li Na, the staff representative supervisors of the 2nd board of supervisors, as staff representative supervisors of the 3rd board of supervisors.
Furthermore, at the board meeting held on May 30, 2024, Li Zhangjian was appointed as Chairman of the 3rd Board of Directors, and Zhang Long was appointed as Vice Chairman of the 3rd Board of Directors. Wu Xinhe was appointed as the chairman of the 3rd board of supervisors.