冀东水泥: 第十届董事会第十七次会议决议公告

Core Points - The company held its 17th meeting of the 10th Board of Directors on July 21, 2025, with all six directors present, confirming compliance with relevant laws and regulations [1] - The board approved several key resolutions, including not adjusting the conversion price of the "Jidong Convertible Bonds" [1][2] - The board nominated two candidates, Zhou Chengyao and Ding Peihe, for non-independent director positions, pending approval from the shareholders' meeting [2][3] Summary by Categories Board Resolutions - The board unanimously agreed not to lower the conversion price of the "Jidong Convertible Bonds," with six votes in favor and no opposition [1] - The board approved the nomination of Zhou Chengyao and Ding Peihe as candidates for non-independent directors, with the same term as the current board [2] - The board also approved revisions to the "Environmental Protection Management System" and "Environmental Protection Responsibility System," with unanimous support [2] Candidate Profiles - Zhou Chengyao, born in July 1966, currently serves as the Minister of the Propaganda Department of Beijing Jinyu Group Co., Ltd. He holds a master's degree in business administration and has extensive experience in various managerial roles [3][5] - Ding Peihe, born in August 1979, is the Secretary of the Party Committee and Chairman of Jidong Development Group Co., Ltd. He has a background in process equipment and control engineering and has held multiple positions in the cement industry [5][6]