Securities Code: 002312 Securities Abbreviation: Chuanfa Longman Announcement Number: 2026-022
Sichuan Development Longman Co., Ltd.
Announcement on Resignation of Directors, Chairman and President, Election of Chairman, and Adjustment of Members of Special Committees of the Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and there are no false records, misleading statements, or major omissions.
I. Resignation of Directors, Chairman, and President
The Board of Directors of Sichuan Development Longman Co., Ltd. (hereinafter referred to as the "Company") recently received written resignation reports from Mr. Zhu Quansheng, Director and Chairman, and Mr. Wang Liwei, Director and President. Mr. Zhu Quansheng, due to his approaching retirement, has applied to resign from his positions as Director, Chairman, Director of the Development Planning Committee, and Member of the Nomination Committee of the Seventh Board of Directors. Mr. Wang Liwei has applied to resign from his position as President due to work arrangements. Their terms were originally scheduled to expire at the end of the Seventh Board of Directors. After resignation, Mr. Zhu Quansheng will not hold any positions in the Company or its holding subsidiaries, and Mr. Wang Liwei will continue to serve in the Company.
In accordance with the "Company Law," "Articles of Association," and other relevant regulations, the resignation of Mr. Zhu Quansheng will not result in the number of directors of the Company falling below the legal minimum, nor will it adversely affect the Company's daily production and operation or the normal functioning of the Board of Directors. The written resignation reports of Mr. Zhu Quansheng and Mr. Wang Liwei shall take effect from the date they are delivered to the Board of Directors of the Company. They will complete their work handover in accordance with the Company's "Management System for Resignation of Directors and Senior Management Personnel." As of the date of this announcement, Mr. Zhu Quansheng and Mr. Wang Liwei hold 152,000 shares and 1,805,042 shares of the Company, respectively, and there are no commitments that should have been fulfilled but have not been fulfilled. The Company will promptly nominate candidates for directors and select a president, and complete the relevant appointment work according to legal procedures.