Shandong Hengbang Smelting Co., Ltd. (hereinafter referred to as "the Company") held the 39th meeting of the 9th Board of Directors on June 1, 2026, where it reviewed and approved the proposals regarding the dismissal of Mr. Qu Shengli from the positions of Vice Chairman and General Manager, the proposal to remove Mr. Qu Shengli from his directorship, and the proposal to change the Company's legal representative. The specific circumstances are announced as follows:
002237SZSE
🚨 Material Event
Announcement on Changes in the Company's Vice Chairman, General Manager, and Legal Representative
✨ AI Summary
This announcement details the resignation of Mr. Qu Shengli as Vice Chairman and General Manager of Shandong Hengbang Smelting Co., Ltd., effective immediately. The board has approved the proposal to remove him from his director position, which will be submitted for shareholder approval. Mr. Xiao Xiaojun will temporarily assume the role of General Manager until a new appointment is made. The legal representative will also change from Mr. Qu to Mr. Xiao.
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