China Shanshui secretaries leave; replacement needed for compliance

By Caroline Salls

Pittsburgh, Dec. 1 – China Shanshui Cement Group Ltd.’s board of directors announced that company secretary and authorized representative Zhang Bin resigned, effective Dec. 1, and joint company secretary, qualified accountant and alternative authorized representative Li Cheung Hung retired, effective Nov. 25.

According to a company news release, Zhang was to act as the company’s sole secretary following Li’s retirement.

As a result, following Zhang’s resignation, the positions of the company secretary and authorized representatives of the company, as required under Rule 3.05 and 3.28 of the Listing Rules, will be vacated.

China Shanshui said it is in the course of identifying the suitable candidates to fill the vacancies of the company secretary and authorized representative in order to meet the requirements under the Listing Rules as soon as possible.

The cement manufacturing company is based in Jinan, China.

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