BBMG Jidong: Announcement on completing industrial and commercial change registration and obtaining business license
Securities code: 000401 Securities abbreviation: Jinyu Jidong Announcement number: 2026-055
BBMG Jidong Cement Group Co., Ltd.
Announcement on completing industrial and commercial change registration and obtaining business license
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.
BBMG Jidong Cement Group Co., Ltd. (hereinafter referred to as the company) held the 27th meeting of the 10th board of directors on June 8, 2026, and the second extraordinary shareholders' meeting of 2026 on June 24, 2026 to review and approve the "Repurchase and Cancellation of 2025 "Proposal to Change Certain Restricted Stocks in the 2025 Restricted Stock Incentive Plan and Adjust the Repurchase Price" and "Proposal on Changing the Company's Registered Capital and Amending the Articles of Association", agreeing that the company will repurchase and cancel a total of 2,070,300 restricted shares that have been granted to 23 incentive targets of the 2025 Restricted Stock Incentive Plan but have not been released from sale, and reduce the corresponding registered capital and amend the relevant provisions of the Articles of Association. After review and confirmation by the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., the company has completed the repurchase and cancellation procedures for a total of 2,070,300 shares of the above-mentioned restricted stocks. For details, please refer to the relevant announcements disclosed by the company in China Securities Journal, Securities Times and Juchao Information Network (http://www.cninfo.com.cn) on June 9, 2026, June 25, 2026, and July 18, 2026.
Recently, the company completed the registration change and articles of association filing procedures for reducing the registered capital, and obtained the "Business License" renewed by the Tangshan Municipal Market Supervision Administration. The basic information of the industrial and commercial registration after the change is as follows:
Name: BBMG Jidong Cement Group Co., Ltd.
Unified social credit code: 91130200104364503X
Registered capital: 26 billion, 5,000, 1,140,000, 4,000, 17, 18 yuan
Type: Other joint stock limited company (listed)
Date of establishment: May 8, 1994
Legal representative: Liu Yu
Residence: Linyin Road, Fengrun District, Tangshan City, Hebei Province
Business scope: Manufacturing and sales of Portland cement, clinker and related building materials products; processing and sales of plastic woven bags; manufacturing, sales, installation and maintenance of cement equipment; wholesale of coal; related technical consultation, services, general freight, special transportation of goods (tank type); operating the export business of the company's self-produced products and technologies; operating raw and auxiliary materials and instruments required for the company's production and scientific research Import business of tables, mechanical equipment, spare parts and technology (except for goods restricted by state companies and prohibited from import and export); operating imported material processing and "three to one supplement" business; mining limestone for cement in specified mining areas; limestone sales; solid waste management (excluding hazardous waste)*** (Projects that require approval according to law can only be carried out with the approval of relevant departments)
Announcement is hereby made.
Board of Directors of BBMG Jidong Cement Group Co., Ltd.
September 2, 2026