Announcement on the Election of Independent Directors for the Seventh Board of Directors
The company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
Puyang濮耐High-Temperature Materials (Group) Co., Ltd. (hereinafter referred to as the "Company") announces that Mr. Wang Peng, an independent director of the seventh Board of Directors, resigned from his position as an independent director of the Company on July 3, 2026, due to personal work adjustments. He also resigned from his positions as Chairman of the Audit Committee and member of the Nomination Committee of the Board of Directors. His resignation will result in the number of independent directors being less than one-third of the total number of directors, and will also cause the composition of relevant special committees to not comply with relevant regulations.