Announcement on the Completion of Board of Directors Reshuffle and Appointment of Senior Management and Internal Audit Head
The company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Anhui Annada Titanium Industry Co., Ltd. (hereinafter referred to as the "Company") held its 2026 First Extraordinary General Meeting on March 6, 2026, which approved the "Proposal on the Election of Non-Independent Directors of the Eighth Board of Directors" and the "Proposal on the Election of Independent Directors of the Eighth Board of Directors." Three non-independent directors and two independent directors were elected, who, together with one employee representative director elected by the Company's Employee Representative Meeting, formed the Eighth Board of Directors of the Company. On the same day, the Company held the First Meeting of the Eighth Board of Directors, electing the Chairman of the Eighth Board of Directors, members of the specialized committees of the Board, and appointing senior management personnel and the head of internal audit. The relevant matters are hereby announced as follows:
I. Composition of the Eighth Board of Directors
The Eighth Board of Directors of the Company is composed of 6 directors, including 4 non-independent directors (including 1 employee representative director) and 2 independent directors. The specific members are as follows: