002895SZSE

Announcement of Resolutions from the 17th Meeting of the 4th Board of Directors

Guizhou Chanhen Chemical Corporation·June 2, 2026·4 pages

✨ AI Summary

The announcement details the resolutions made during the 17th meeting of the 4th Board of Directors held on June 2, 2026. Key decisions include the approval of the 2025 stock incentive plan and the establishment of a new management system. The meeting also addressed the company's future stock issuance and management responsibilities.

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Full Translation

AI Translation· azure_openai

I. Situation of the Board Meeting and Opening

Guizhou Chuanheng Chemical Co., Ltd. (hereinafter referred to as "the Company") (Stock Code: 002895) announced that the 17th meeting of the 4th Board of Directors was notified on May 28, 2026, via email. The meeting was held on June 2, 2026, in a physical format. The meeting was attended by 9 directors, with 6 directors present in person. The meeting was presided over by Mr. Li Jian, and the resolutions were passed unanimously.

II. Resolutions of the Board Meeting

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