Stock Code: 002476 Stock Abbreviation: Xinyie Shares Announcement No.: 2026-048
Shandong Xinyie Chemical Co., Ltd. Announcement on the Resignation of Independent Directors of the Company
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Independent Directors Resigning
The Board of Directors of Shandong Xinyie Chemical Co., Ltd. (hereinafter referred to as the "Company") has recently received written resignation reports from independent directors Ms. Wang Yan, Mr. Zhan Baibao, and Mr. Lu Wenhua. All three independent directors are resigning due to personal reasons, and their original terms were scheduled to end on the expiration of the term of the Seventh Board of Directors.