002246SZSE

Resolutions of the First Meeting of the Sixth Board of Directors' Independent Directors Special Meeting in 2026

North Chemical Industries Co., Ltd.·April 7, 2026

✨ AI Summary

The meeting of the independent directors on April 3, 2026, approved several key resolutions. These include the profit distribution plan for 2025, the use of idle raised funds for cash management, and the asset impairment provision. All decisions were made unanimously with no objections, ensuring compliance with relevant regulations and protecting shareholder interests. The proposals will be submitted to the fourth meeting of the sixth board for further review.

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Full Translation

AI Translation· azure_openai

Resolutions of the First Meeting of the Sixth Board of Directors' Independent Directors Special Meeting in 2026

The notice and materials for the first meeting of the independent directors of North Chemical Industry Co., Ltd. (hereinafter referred to as "the Company") were delivered to all independent directors by mail, fax, and personal delivery before March 23, 2026. The meeting was held on April 3, 2026, at the Tianlai Hotel in Nanchong City. Three independent directors were required to attend, and all three were present, meeting the requirements of the Company’s Articles of Association and the "Working System for Special Meetings of Independent Directors."

After careful review by the attending independent directors, the following resolutions were made by named voting:

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