JINYUAN HCHEM (02502): It is recommended to appoint Xu Fenglei as a non-executive director and Zhou Feng as a shareholder representative supervisor.

JINYUAN HCHEM(02502) has announced that, due to changes in work arrangements, Mr. Wang Kaibao has resigned as a non-executive director and Mr. Wu Zhiqiang has resigned as the shareholder representative supervisor of the company, effective upon the conclusion of the upcoming extraordinary general meeting. After Mr. Wang's resignation takes effect, he will also no longer serve as a member of the company's audit committee and chairman of the company's strategic committee. To fill the vacancies left by the resigning directors and supervisors, the board of directors intends to appoint Mr. Xu Fenglei as a non-executive director and Mr. Zhou Feng as the shareholder representative supervisor, subject to approval by the shareholders at the extraordinary general meeting, with a term running from the conclusion of the meeting until the expiration of the current term of the board of directors and supervisor committee.