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Conch Cement Holds The Tenth Third Board of Directors Meeting

Time:2026-03-24 18:05

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On March 24, 2026, the third meeting of the 10th Board of Directors of Conch Cement was held in the company's headquarters conference room. The meeting was chaired by Chairman Yang Jun, with all board members in attendance and some senior executives present as guests.

The meeting reviewed and approved 21 proposals, including the General Manager's Work Report for 2025, the 2025 Annual Report, the 2025 ESG Report, the Profit Distribution Plan for the end of 2025, and the revision of the Company's Articles of Association.