Group 1 - The company has approved a resolution to change its name to Jinju Jidong Cement Group Co., Ltd. [1] - The new stock abbreviation will be Jinju Jidong following the name change [1]

Group 1 - The company has approved a resolution to change its name to Jinju Jidong Cement Group Co., Ltd. and its stock abbreviation to Jinju Jidong [1]

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on August 27, 2025, at 14:00 in Beijing [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The record date for shareholders to attend the meeting is August 21, 2025 [2] Voting Procedures - The meeting will utilize a combination of on-site voting and online voting [2] - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and internet voting system [5][7] - The voting code is "360401" and the voting abbreviation is "冀东投票" [5] Registration Details - Shareholders must register to attend the meeting, with registration open from 9:00 to 17:00 on August 25, 2025 [5] - Registration can be done at the company's office in Beijing, and representatives can attend on behalf of shareholders [5][6] Agenda Items - The meeting will review several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [9]

Group 1 - The company plans to change its name to "Jinyu Jidong Cement Group Co., Ltd." and its stock abbreviation to "Jinyu Jidong," while maintaining the same stock code "000401" [1][2] - The board meeting was attended by all six directors, and the resolutions were passed unanimously with no votes against or abstentions [1][2] - The proposal to cancel the supervisory board and amend the company's articles of association also received unanimous approval, pending shareholder meeting approval [2] Group 2 - The company has scheduled the third extraordinary general meeting of 2025, which also received unanimous approval from the board [2]

Group 1 - The company plans to change its name from Tangshan Jidong Cement Co., Ltd. to Jinyu Jidong Cement Group Co., Ltd. and its stock abbreviation from Jidong Cement to Jinyu Jidong [1] - The name change is aimed at reflecting the company's growth from a regional enterprise to a national player covering 13 provinces in China and expanding overseas to Northern Africa [1] - The ownership structure has changed significantly, with Beijing Jinyu Group holding 44.34% directly and 17.22% indirectly, positioning the company as its cement business platform [1] Group 2 - The name change is expected to reduce external communication costs and integrate the brand values of "Jinyu" and "Jidong," benefiting the company and its shareholders [1] - The company will maintain its stock code "000401" despite the name change [1] - All existing contracts and agreements under the name "Tangshan Jidong Cement Co., Ltd." will remain valid and enforceable after the name change [1]

Core Points - The company has proposed to cancel the supervisory board and amend its articles of association, which requires approval from the shareholders' meeting [1][2][3] - The amendments aim to align the company's governance structure with the requirements of the socialist market economy and enhance the protection of the rights and interests of shareholders and creditors [1][2] - The revised articles include provisions for the legal representative of the company and the responsibilities of the board of directors [5][6][7] Summary by Sections Company Articles Revision - The company aims to establish a modern state-owned enterprise system that adheres to socialist market economy principles [1][2] - The articles will now specify that the chairman of the board serves as the legal representative of the company [5][6] - The company will bear civil liability for damages caused by the legal representative while performing their duties [6] Shareholder Rights and Responsibilities - Shareholders are entitled to rights based on their shareholdings, including profit distribution and voting rights [12][15] - The company must provide necessary conditions for shareholders to exercise their rights, including access to company documents [12][14] - Shareholders holding more than 3% of shares can request to review the company's accounting books and financial documents [13][14] Governance Structure - The company will implement a governance structure that emphasizes the leadership role of the Communist Party and ensures compliance with relevant laws and regulations [8][9] - The articles outline the responsibilities of the board of directors and the supervisory board, including the process for convening meetings and making decisions [17][18] - The amendments also address the independence of the board and the separation of powers between the controlling shareholders and the company [22][23]

Group 1 - The company, Jidong Cement, announced the convening of its 10th Board of Directors' 18th meeting on August 8, 2025, to review the proposal to cancel the supervisory board and amend related documents [2] - For the year 2024, Jidong Cement's revenue composition is reported to be 100.0% from the building materials sector [2]

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