Securities Code: 000703
Securities Abbreviation: Hengyi Petrochemical
Announcement Number: 2026-124
Hengyi Petrochemical Co., Ltd.
Resolution Announcement of the 39th Meeting of the 12th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting