Liaoning Oxiranchem Co., Ltd. Announcement on Resignation and Election of Independent Directors Announcement No.: 2026-026
Liaoning Oxiranchem Co., Ltd. Announcement on Resignation and Election of Independent Directors
The Company and all members of the Board of Directors guarantee the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Liaoning Oxiranchem Co., Ltd. (hereinafter referred to as the "Company") announced that independent director Mr. Bu Xinping has submitted his resignation due to personal work arrangements, stepping down from his positions as an independent director and member of the Board's special committees. To ensure the standardized operation of the Board and meet the Company's governance needs, the Company convened the Fourth Meeting of the Seventh Board of Directors on April 25, 2026, to elect a new independent director. The relevant details are as follows:
I. Resignation of Independent Director
The Board of Directors recently received the resignation report from independent director Mr. Bu Xinping, who is resigning from his positions as an independent director and member of the Board's special committees due to personal work arrangements. Mr. Bu Xinping's original term was set to expire on September 9, 2028. Following this resignation, Mr. Bu Xinping will not hold any positions within the Company.
Mr. Bu Xinping will strictly adhere to the Company's relevant regulations to ensure a proper handover of work. Before his resignation takes effect, he will continue to diligently fulfill his responsibilities and sign the Company's relevant periodic reports.