Securities Code: 003011 Securities Abbreviation: Haixiang New Materials Announcement No.: 2026-040
Zhejiang Haixiang New Materials Co., Ltd. Announcement on the Official Assumption of Duties by the Secretary of the Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
On April 28, 2026, Zhejiang Haixiang New Materials Co., Ltd. (hereinafter referred to as the "Company") held the sixteenth meeting of the third Board of Directors. In accordance with the "Stock Listing Rules of the Shenzhen Stock Exchange" and other relevant regulations, the proposal "Regarding the Appointment of the Company's Secretary of the Board of Directors" was deliberated and approved. Mr. Zhang Liqiang was appointed as the Company's Secretary of the Board of Directors. His term of office shall commence from the date he obtains the training certificate for the Secretary of the Board of Directors until the end of the current Board's term. Prior to this, the Chairman, Mr. Wang Zhoulin, temporarily performed the duties of the Secretary of the Board of Directors. For details, please refer to the "Announcement Regarding the Appointment of the Secretary of the Board of Directors and the Chairman's Temporary Performance of Duties as Secretary of the Board of Directors" (Announcement No.: 2026-031) disclosed by the Company in Securities Times, Securities Daily, and Cninfo.com.cn (http://www.cninfo.com.cn).