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To the best of our knowledge, the Board of Directors of the Company and its members confirm that there is no material false or misleading statement or material omission in this announcement and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its content. For
Procedures for Shareholders to Nominate a Person for Election as a Director
List of Directors and Their Roles and Functions
Rules of Procedures for the Governance and Compliance Committee to the Board of Directors
Rules of Procedures for the Strategy Committee to the Board of Directors
Rules of Procedures for the Remuneration and Assessment Committee to the Board of Directors
Rules of Procedures for the Audit Committee to the Board of Directors
Rules of Procedures for the Nomination Committee to the Board of Directors
Copyright 2021 華新水泥股份有限公司 鄂ICP備09010176號-1
僅支持IE10以上版本公司注冊地址：中國-湖北-黃石-大棋大道東600號業(yè)務(wù)中心地址：湖北省武漢市東湖新技術(shù)開發(fā)區(qū)高新大道 426號華新大廈
