WANNIANQING(SZ:000789) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-23 06:48Core Viewpoint - Jiangxi Wannianqing Cement Co., Ltd. announced the resignation of its General Manager, Li Shifeng, due to work adjustments, and the Board of Directors has appointed Chairman Chen Wensheng to act as the General Manager temporarily until a new appointment is made [1][2]. Group 1: Resignation Announcement - Li Shifeng submitted a written resignation report, resigning from his positions as Director, General Manager, and member of relevant committees, effective immediately upon delivery to the Board [1]. - As of the announcement date, Li Shifeng did not hold any shares in the company [1]. Group 2: Board Meeting and Temporary Appointment - The 12th temporary meeting of the 10th Board of Directors was held on December 22, 2025, with all 8 directors present, and the meeting complied with relevant laws and regulations [3][4]. - The Board approved the proposal for Chairman Chen Wensheng to act as General Manager, effective from the date of the meeting until a new General Manager is appointed [4]. - The voting result for the proposal was 8 votes in favor, with no opposition or abstentions [4].