Announcement • Jul 11
Anhui Conch Material Technology Co., Ltd. Announces Board and Committee Changes, Effective July 10, 2026
Anhui Conch Material Technology Co., Ltd. announced that, due to other work assignments, Mr. Ding Feng resigned as the chairman of the Board and a non-executive Director with effect from July 10, 2026. Following the resignation of Mr. Ding Feng, Mr. Jin Feng, a non-executive Director, was elected as the chairman of the Board with effect from July 10, 2026. Mr. Jin Feng, aged 52, is currently a non-executive Director of the Company. He was appointed as a non-executive Director on November 15, 2023 and is primarily responsible for providing strategic advice to the business and operations of the Group. Mr. Jin has over 32 years of experience in the cement and admixtures industries, and held various management positions at companies such as Anhui Tongling Conch Cement Co., Ltd., Jiangxi Lushan Conch Cement Co., Ltd., and Guizhou Liukuang Ruian Cement Co., Ltd. Since December 2022, Mr. Jin has been serving as a deputy general manager and party committee member of Anhui Conch Technology Innovation Material Co., Ltd.; since February 2024, he has been serving as a director of Anhui Conch Technology Innovation Material Co., Ltd., where he is responsible for assisting in managing corporate operations and overseeing personnel administration and safety operations management, etc.; since March 2024, he has been serving as a deputy party committee secretary of Anhui Conch Technology Innovation Material Co., Ltd.; since March 2025, he has been serving as the chief compliance officer and general counsel of Anhui Conch Technology Innovation Material Co., Ltd.; and since April 2026, he has been serving as the party committee secretary and general manager of Anhui Conch Technology Innovation Material Co., Ltd. Mr. Jin graduated from Anhui Institute of Finance and Trade (currently known as Anhui University of Finance and Economics) where he majored in industrial and commercial enterprise management in June 2001, and obtained a qualification in inorganic non-metallic materials engineering from Wuhan University of Technology in January 2024. Mr. Jin also obtained the qualification of senior engineer in building materials from Anhui Provincial Department of Human Resources and Social Security in December 2022. Following the resignation of Mr. Ding Feng as a non-executive Director with effect from July 10, 2026, Mr. Ding Feng ceased to be the chairman of the nomination committee of the Company. The Board announced that Mr. Jin Feng, a non-executive Director, was appointed as the chairman of the Nomination Committee. Following the above change, the Nomination Committee consists of one executive Director (Mr. Chen Feng), one non-executive Director (Mr. Jin Feng), and three independent non-executive Directors (Mr. Li Jiang, Mr. Chen Jiemiao and Ms. Zeng Xiangfei).
