002360SZSE

Announcement of the First Meeting Resolutions of the Ninth Board of Directors

ST Tongde Co., Ltd.··6 pages

✨ AI Summary

This announcement details the resolutions from the first meeting of the ninth board of directors of the company. Key decisions include the appointment of committee members and the approval of various proposals. The meeting aims to enhance corporate governance and operational efficiency.

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Full Translation

AI Translation· azure_openai

I. Situation of the Board Meeting Invitation

Shanxi Tongde Chemical Co., Ltd. (hereinafter referred to as "Tongde Chemical" or "the Company") announced that the first board meeting of the ninth session will be held on June 6, 2026, at the conference room of the Company located at No. 39, Tongde Road, Economic Development Zone, Yuncheng City, Shanxi Province. The meeting will be convened by email notification sent on May 22, 2026. The meeting will be conducted in accordance with the relevant laws and regulations.

II. Review of the Board Meeting

After the board meeting was convened, the voting results were recorded as follows:

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