000637SZSE

Announcement on the Resignation of the Board Secretary

Maohua Shihua Co., Ltd.··2 pages

✨ AI Summary

Ma Yongxin submitted his resignation as the Board Secretary of Maoming Petrochemical Shihua Co., Ltd. on June 1, 2026, due to work reasons. He will continue in other roles within the company. The Board expressed gratitude for his contributions and will appoint a new Board Secretary soon, with the Chairman temporarily assuming the duties.

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Full Translation

AI Translation· azure_openai

Maoming Petrochemical Shihua Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

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