Securities Code: 002493 Securities Abbreviation: Rongsheng Petrochemical Announcement Number: 2026-025
Rongsheng Petrochemical Co., Ltd.
Announcement on Resolutions of the Seventh Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The seventh meeting of the seventh Board of Directors of Rongsheng Petrochemical Co., Ltd. (hereinafter referred to as "Rongsheng Petrochemical" or the "Company") was convened. The notice for the meeting was sent to all directors via email and in written form on July 14, 2026. The meeting was held via communication on July 16, 2026. Nine directors were eligible to attend, and all nine directors attended. The meeting was presided over by Mr. Li Shuorong, Chairman of the Board. Ms. Quan Weiying, Secretary of the Board, and other senior management personnel attended the meeting. The convening of this Board meeting complies with the relevant provisions of the Company Law of the People's Republic of China and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
II. Deliberation of the Board Meeting