Congratulations to the 9th Board of Directors and Supervisory Committee of Jiuding New Materials

On February 6, Jiuding New Materials held the first temporary shareholders' meeting in 2018, the first meeting of the ninth board of directors, and the first meeting of the ninth board of supervisors. At the meeting, the work of the ninth board of directors and the board of supervisors was successfully completed. Wang Wenyin, Miao Zhen, Gu Roujian, Feng Jianbing, Ren Zhengyong and Zhang Shu were elected as non-independent directors of the ninth board of directors of the company, and Zhong Gang, Ju Xuecheng and Zhu Jian were elected as independent directors of the ninth board of directors of the company. Jiang Yongjian, Zhang Zhufeng and Gu Zhenhua were elected as Supervisors of the Ninth Supervisory Committee. Wang Wenyin was elected as the chairman of the ninth board of directors of the company, and Miao Zhen and Gu Roujian were vice chairman of the ninth board of directors.

Gu Roujian is appointed as general manager of the company, Hu Lin, Fan Xiangyang and Ren Zhengyong are appointed as deputy general managers of the company, Feng Jianbing is appointed as financial controller of the company, and Zheng Yong is appointed as secretary of the company's board of directors.