Northern Chemical Industry Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
I. Meeting Information
The notice and materials for the fourth meeting of the sixth board of directors of Northern Chemical Industry Co., Ltd. were delivered to all 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. A total of 9 directors were required to attend, and all 9 directors were present, namely Mr. Pu Jiashun, Mr. Yang Hecheng, Mr. Ma Hui, Mr. Wei Weihua, Mr. Du Lanping, Mr. Pan Jian, Mr. Lv Xianpeng, Mr. Cui Xiaohui, and Mr. Xiao Zhongliang. The meeting was chaired by Chairman Mr. Pu Jiashun, and some senior management personnel attended the meeting. The convening and holding of the meeting complied with the provisions of the Company Law and the Articles of Association.
II. Meeting Resolutions
After careful deliberation by the attending directors, the following resolutions were made by a named vote:
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Resolution on the 2025 Annual Work Report
The meeting approved the "2025 Annual Work Report" with 9 votes in favor, 0 votes against, and 0 abstentions. This proposal will be submitted to the 2025 Annual General Meeting for consideration. The "2025 Annual Work Report" will be published on the Giant Tide Information Network on April 8, 2026. The independent directors Mr. Lv Xianpeng, Mr. Cui Xiaohui, Mr. Xiao Zhongliang, and Mr. Hu Huo (who has resigned) submitted the "2025 Annual Independent Director Work Report" to the board. The relevant report will be published on the Giant Tide Information Network on April 8, 2026. -
Resolution on the 2025 General Manager Work Report
The meeting approved the "2025 General Manager Work Report" with 9 votes in favor, 0 votes against, and 0 abstentions. -
Resolution on the Full Text and Summary of the 2025 Annual Report
The meeting approved the "2025 Annual Report Full Text and Summary" with 9 votes in favor, 0 votes against, and 0 abstentions. No director raised concerns regarding the authenticity, accuracy, or completeness of the annual report and its summary. This proposal has been approved by the Audit Committee of the sixth board of directors at its first meeting in 2026. The "2025 Annual Report Summary" will be published in the China Securities Journal, Securities Times, and on the Giant Tide Information Network on April 8, 2026, with the full text published on the Giant Tide Information Network on the same date. -
Resolution on the 2025 Financial Settlement Report and 2026 Financial Budget Report
The meeting approved the "2025 Financial Settlement Report and 2026 Financial Budget Report" with 9 votes in favor, 0 votes against, and 0 abstentions. The company achieved an operating income of 2,750,445,726.33 yuan in 2025, with a cost of 1,942,772,375.44 yuan, a total profit of 307,207,262.24 yuan, and earnings per share of 0.48 yuan. The company aims to achieve an operating income of 3.1 billion yuan and a total profit of 295 million yuan in 2026. This proposal has been approved by the Audit Committee of the sixth board of directors at its first meeting in 2026.