Securities Code: 002501
Securities Abbreviation: *ST Liyuan
Announcement No.: 2026-056
Jilin Liyuan Refined Co., Ltd.
Resolution Announcement of the 29th Meeting of the 6th Board of Directors
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 significant omissions.