Xiong Hannan officially appointed as Secretary of Wannianqing: served as Acting Secretary for over 2 years, faced regulatory correction; 2025 salary of 616,600 yuan

On March 27, Wabei Network reported that Wan Nian Qing [000789] recently completed the appointment of the company’s board secretary, with the board agreeing to appoint Xiong Hannan as the company’s board secretary.

Xiong Hannan, born in September 1968, holds a bachelor’s degree in engineering and is an engineer. He currently serves as a member of the Party Committee and deputy general manager of Wan Nian Qing. He has previously held positions as the Party Secretary and general manager of Jiangxi Ganzhou Southern Wan Nian Qing Cement Co., Ltd., general manager of Jiangxi Yudu Southern Wan Nian Qing Cement Co., Ltd.; deputy Party Secretary of Jiangxi Ganzhou Southern Wan Nian Qing Cement Co., Ltd., and general manager of Jiangxi Ruijin Wan Nian Qing Cement Co., Ltd. He has no experience working as a board secretary for a listed company.

It is noteworthy that Xiong Hannan has been acting in the role of board secretary since August 3, 2023, and this appointment has exceeded 2 years and 7 months. During this period, he has not transitioned to a formal appointment as chairman nor completed a formal appointment within 6 months, placing him in a non-compliant status.

In January 2026, the Jiangxi Securities Regulatory Bureau ordered the company to rectify the situation, issuing a warning letter to Xiong Hannan (then acting board secretary) and general manager Li Shifeng, pointing out that “the long vacancy of the board secretary and the acting role by the deputy general manager violate the ‘Code of Corporate Governance for Listed Companies.’”

In terms of compensation, Xiong Hannan’s salary for 2025 is 616,600 yuan.

Regarding company performance, Wan Nian Qing’s operating income for 2025 is 4.556 billion yuan, a year-on-year decrease of 23.06%, with a net profit attributable to shareholders of the listed company of 29.0169 million yuan, a year-on-year increase of 120.35%.

According to Wabei Network, Wan Nian Qing is primarily engaged in the production and sale of silicate cement, ready-mixed concrete, aggregates, and new wall materials. As of the end of the reporting period, the company has six major cement production bases in Wan Nian, Yushan, Ruijin, Yudu, Lepin, and De’an, 11 clinker production lines, 61 ready-mixed concrete production lines, and 32 cement mills.

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