Stock Code: 002037 Stock Abbreviation: Poly Union Announcement No.: 2026-41
Poly Union Chemical Holdings Group Co., Ltd.
Announcement on the Completion of Board of Directors Election and Appointment of Senior Management
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or significant omissions.
Poly Union Chemical Holdings Group Co., Ltd. (hereinafter referred to as the "Company") held its First Extraordinary Shareholders' Meeting in 2026 on August 7, 2026, electing 6 non-independent directors and 3 independent directors for the 8th Board of Directors. On the same day, the Company held the First Meeting of the 8th Board of Directors, electing the Chairman of the 8th Board of Directors, members of the specialized committees of the 8th Board of Directors, and appointing the Company's senior management. The details of the Board of Directors' election and appointment of senior management are hereby announced as follows:
I. Composition of the 8th Board of Directors of the Company
Non-independent Directors: Mr. Bian Shaoqian (Chairman), Mr. Xu Kui, Mr. Jiang Bangjun, Mr. Liang Yue, Mr. Hou Hongxiang, Mr. Rong Zhichong
Independent Directors: Mr. Li Dejun, Mr. Cao Yuqiang, Mr. Tu Xinshu
The 8th Board of Directors of the Company is composed of the above 9 directors. The term of office is three years, effective from the date of approval by the Company's Shareholders' Meeting until the expiration of the term of the 8th Board of Directors. The number of directors who concurrently serve as senior management of the Company or are employee representatives does not exceed one-half of the total number of directors of the Company, and the proportion of independent director candidates is not less than one-third of the total number of board members. The number of directors complies with the "Company Law" and the "Articles of Association" of the Company. The resumes of the directors of the 8th Board of Directors are detailed in Appendices 1 and 2.
II. Composition of the Specialized Committees of the 8th Board of Directors of the Company
The Board of Directors has established four specialized committees: the Strategy Committee, the Nomination Committee, the Remuneration and Appraisal Committee, and the Risk Control and Audit Committee. Each specialized committee is composed of three directors. Among them, independent directors constitute more than half of the Nomination Committee, Remuneration and Appraisal Committee, and Risk Control and Audit Committee, and independent directors serve as conveners. The convener of the Risk Control and Audit Committee is a professional accountant. The term of office for members of each specialized committee is the same as the term of office for the 8th Board of Directors of the Company.
| Committee Category | Convener | Members |
|---|---|---|
| Strategy Committee | Bian Shaoqian | Xu Kui, Rong Zhichong |
| Nomination Committee | Tu Xinshu | Jiang Bangjun, Li Dejun |
| Remuneration & Appraisal Committee | Li Dejun | Hou Hongxiang, Cao Yuqiang |
| Risk Control & Audit Committee | Cao Yuqiang | Liang Yue, Tu Xinshu |
III. Appointment of Senior Management of the Company
-
General Manager: Mr. Xu Kui
-
Deputy General Managers: Mr. Zhang Zijian, Mr. Zhang Guangxiong, Mr. Zhang Baoliang, Mr. Liu Yongqiang
-
Chief Accountant (Financial Controller): Mr. Liu Shibin
-
Board Secretary: Mr. Zhang Baoliang
Contact information for the Board Secretary:
Contact Number: 0851-86751504
Email: bllh@polyunion.cn
Contact Address: No. 9, Shilin East Road, Guanshanhu District, Guiyang City, Guizhou Province, Building 1, Floor 1
The term of office for the above senior management is three years, consistent with the term of office of the 8th Board of Directors of the Company. The resumes of the senior management are detailed in Appendix 3, with the resume of General Manager Mr. Xu Kui being the same as in Appendix 1.