China Shanshui Cement Group Limited announced that China Pioneer Cement (Hong Kong) Company Limited company and the sole shareholder of Shandong Shanshui Cement Group Company Limited has resolved and issued shareholder resolutions to the board of directors of Shandong Shanshui with effect from 13 March 2017. To remove Li Maohuan, Yu Yuchuan, Zhao Liping and Chen Zhongsheng from office as director of Shandong Shanshui. To terminate Yu Yuchuan, Zhao Liping and Chen Zhongsheng from all their duties, powers functions and authorities in Shandong Shanshui and all of its subsidiaries, and terminate all of their employment relationship with the company, its subsidiaries and related companies. To remove Liu Xianliang from office as supervisor of Shandong Shanshui. To terminate Liu Xianliang from all his duties, powers functions and authorities in Shandong Shanshui and all of its subsidiaries, and terminate all his employment relationship with the company, its subsidiaries and related companies. To appoint Liu Yiu Keung, Stephen, Yen Ching Wai, David, Chong Cha Hwa and Liu Dequan as directors of Shandong Shanshui. To appoint Yen Ching Wai, David as General Manager (External Affairs) of Shandong Shanshui. The company appointed Li Heping as Directors, Chairman and Authorised Representative of Shandong Shanshui. Yang Yongzheng, Su Aizhen, David, Zhao Yongkui, Gao Yong as Directors of Shandong Shanshui.