Stock Code: 000852
Stock Abbreviation: Petrochemical Machinery
Announcement No.: 2026-037
SINOPEC SHENLI OILFIELD PETROLEUM MACHINERY CO., LTD.
Announcement on the Election of Chairman and Adjustment of Members of the Ninth Board of Directors' Special Committees
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
SINOPEC SHENLI OILFIELD PETROLEUM MACHINERY CO., LTD. (hereinafter referred to as the "Company" or "this Company") held the 16th meeting of the Ninth Board of Directors on August 18, 2026. The meeting deliberated and approved the "Proposal on the Election of the Chairman of the Ninth Board of Directors" and the "Proposal on the Adjustment of Members of the Ninth Board of Directors' Special Committees." The relevant matters are hereby announced as follows:
I. Election of the Chairman of the Ninth Board of Directors
In accordance with the provisions of the "Company Law," the "Articles of Association," and other relevant regulations, the Board of Directors agreed to elect Mr. Xi Guozhi (biography attached) as the Chairman of the Ninth Board of Directors. His term of office shall commence from the date of approval by this Board meeting and end upon the expiration of the term of the Ninth Board of Directors.
II. Adjustment of Members of the Ninth Board of Directors' Special Committees