Asymchem Laboratories (06821) elected HAO HONG as chairman.

Asymchem Laboratories (06821) announced that, with the unanimous consent of all directors, Mr. HAO HONG has been elected as the Chairman of the fifth Board of Directors of the company, with a term of office from the date of approval by the Board of Directors to the expiration of this term. The Board of Directors of the company, based on the Chairman's nomination, agreed to appoint Mr. HAO HONG as the Chief Executive Officer (CEO) of the company, with a term of office from the date of approval by the Board of Directors to the expiration of this term. The Board of Directors of the company, based on the CEO's nomination, agreed to appoint Ms. YANG RUI as the Co-Chief Executive Officer (Co-CEO) of the company, with a term of office from the date of approval by the Board of Directors to the expiration of this term. The Board of Directors of the company, based on the CEO's nomination, agreed to appoint Mr. ZHANG DA as the Chief Operating Officer (COO) and Chief Financial Officer (CFO) of the company, with a term of office from the date of approval by the Board of Directors to the expiration of this term. The Board of Directors of the company, based on the CEO's nomination, agreed to appoint Mr. CHENGYI CHEN as the Chief Technology Officer (CTO) of the company, with a term of office from the date of approval by the Board of Directors to the expiration of this term. The Board of Directors of the company, based on the CEO's nomination, agreed to appoint Mr. XINHUI HU as the Chief Business Officer (CBO) of the company, with a term of office from the date of approval by the Board of Directors to the expiration of this term. The Board of Directors of the company, based on the CEO's nomination, agreed to appoint Mr. HONGLIANG, Mr. CHEN ZHAOYONG, and Mr. JIANG YINGWEI as Executive Vice Presidents (EVP) of the company, with a term of office from the date of approval by the Board of Directors to the expiration of this term. The Board of Directors of the company, based on the CEO's nomination, agreed to appoint Mr. ZHOU YAN and Mr. XU XIANGKE as Senior Vice Presidents (SVP) of the company, with a term of office from the date of approval by the Board of Directors to the expiration of this term. The Board of Directors of the company, based on the CEO's nomination, agreed to appoint Mr. XU XIANGKE as the Secretary of the Board of Directors, with a term of office from the date of approval by the Board of Directors to the expiration of this term. Given that the company is listed on the main board of the Stock Exchange of Hong Kong Limited, the Board of Directors agreed to appoint Mr. XU XIANGKE and Mr. ZHENG CHENGJIE as Joint Company Secretaries, and appointed Mr. ZHANG DA and Mr. XU XIANGKE as authorized representatives under the rules of the Stock Exchange of Hong Kong Limited; these appointments are effective from the date of approval by the Board of Directors to the expiration of this term. The Board of Directors agreed to appoint Mr. YU CHANGLIANG as the Securities Affairs Representative of the company, assisting the Board Secretary in fulfilling related responsibilities. The term of office is from the date of approval by the Board of Directors to the date of expiration of this term.