Conch Cement holds its 2025 Annual Shareholders' Meeting and 2026 First A-share Shareholders' Meeting
Time：2026-05-29 19:05
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On the afternoon of May 28, 2026, the annual shareholders' meeting of Conch Cement 2025 and the first A-share class shareholders' meeting of 2026 were held in Room 313 of the company headquarters. The meeting was chaired by Yang Jun, the chairman of the company. The company's directors and some shareholder representatives attended the meeting, and some middle and senior management personnel attended as observers.
The meeting reviewed and approved thirteen proposals, including the 2025 board report, the final profit distribution plan for 2025, changing the purpose of the company's repurchase of A-shares and canceling them, and revising the company's articles of association. The meeting also listened to the independent directors' performance reports.
During the meeting, the company's management had in-depth and candid communication with the attending shareholders. The management provided detailed answers to issues that investors are generally concerned about, such as industry supply and demand patterns, the company's production and operation situation, industrial investment layout, international development plans, and market value management measures.
Finally, Chairman Yang Jun expressed sincere gratitude to the shareholders who have long cared for and supported Conch Cement. He emphasized that the company will be guided by the "15th Five Year Plan" development plan, continuously enhance its core competitiveness and sustainable development capabilities, transform high-quality development achievements into intrinsic investment value, and create long-term value for all shareholders. He hopes that shareholders can continue to care for and support the company's business development.