002205SZSE

Announcement on Changes in Senior Management Positions and Authorization of Related Personnel to Act on Behalf of the Company

Guotong Co., Ltd.·February 10, 2026

✨ AI Summary

Xinjiang Guotong Pipeline Co., Ltd. announced the resignation of Ms. Hang Yu as a director and general manager due to job relocation. The board authorized Mr. Jiang Shaobo to temporarily assume the role of general manager and Mr. Li Peng to act as financial director until new appointments are made. This decision aims to ensure continuity and stability in the company's operations.

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Full Translation

AI Translation· azure_openai

Securities Code: 002205
Securities Abbreviation: Guotong Co., Ltd.
Announcement No.: 2026-005

Xinjiang Guotong Pipeline Co., Ltd. (hereinafter referred to as the "Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

The Board of Directors of Xinjiang Guotong Pipeline Co., Ltd. held the 69th temporary meeting of the sixth session on February 10, 2026, and approved the proposal regarding changes in senior management positions and the authorization of related personnel to act on behalf of the Company with 8 votes in favor, 0 votes against, and 0 abstentions. The relevant situation is announced as follows:

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