002246SZSE

Announcement on the Supplement of Independent Directors to the Sixth Board of Directors

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

✨ AI Summary

This announcement details the resolution passed by the Board of Directors of Northern Chemical Industry Co., Ltd. to nominate Mr. Deng Huamin as an independent director candidate. His appointment is subject to approval at the 2025 annual shareholders' meeting. Mr. Deng meets the qualifications set forth by relevant laws and regulations and has committed to obtaining the necessary independent director certification.

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Full Translation

AI Translation· azure_openai

Securities Code: 002246
Securities Abbreviation: Beihua Co., Ltd.
Announcement Number: 2026-019

Announcement on the Supplement of Independent Directors to the Sixth Board of Directors

Northern Chemical Industry 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, without false records, misleading statements, or significant omissions.

The Company held the fourth meeting of the sixth Board of Directors on April 3, 2026, where it reviewed and approved the proposal on the supplement of independent directors to the sixth Board of Directors. This proposal is subject to approval at the Company's 2025 annual shareholders' meeting before it takes effect.

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