Hebei Jianxin Chemical Co., Ltd. 6th Board of Directors 16th Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The 16th meeting of the 6th Board of Directors of Hebei Jianxin Chemical Co., Ltd. (hereinafter referred to as the "Company") was held in the 8th-floor conference room of the Company on April 16, 2026, in person. The meeting notice was delivered to all directors in person, by phone, and by WeChat on April 6, 2026.
Nine directors were eligible to attend, and nine directors actually attended. The meeting was presided over by Mr. Zhu Shouchun, Chairman of the Company. All supervisors and senior management personnel of the Company attended the meeting. The convocation, convening, and voting procedures of this meeting comply with the provisions of the "Company Law" and the "Articles of Association."
II. Review of Board Meeting Proposals
The attending directors, after careful discussion, reviewed and approved the following proposals by filling out voting slips:
(I) Approval of the "Proposal on the 2025 General Manager's Work Report" Voting results: 9 votes in favor, 0 against, 0 abstentions, passed.
(II) Approval of the "Proposal on the 2025 Board of Directors Work Report" This proposal was reviewed and approved by the Company's Board of Directors Strategy Committee prior to the meeting. The "2025 Board of Directors Work Report" is detailed in the "Management Discussion and Analysis" and "Corporate Governance" sections of the "2025 Annual Report" disclosed on the Juchao Information Network (www.cninfo.com.cn) on the same day.
At this meeting, Ms. Li Shengnan, Mr. Zhang Xianzhong, and Mr. Zhang Lading, independent directors of the Company, submitted their "2025 Independent Directors' Performance Reports" to the Board of Directors, and will present their reports at the Company's 2025 Annual Shareholders' Meeting. The specific content can be found in the performance reports disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on the same day. Voting results: 9 votes in favor, 0 against, 0 abstentions, passed.
This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for review and approval.
(III) Approval of the "Proposal on the 2025 Financial Final Accounts Report" During the reporting period, operating revenue was 46,543.91 million yuan, a decrease of 23.12% year-on-year; total profit was -2,965.12 million yuan, a decrease of 357% year-on-year; net profit attributable to shareholders of the listed company was -2,774.21 million yuan, a decrease of 243.25% year-on-year.
This proposal was reviewed and approved by the Company's Board of Directors Audit Committee prior to the meeting. The specific content can be found in the "2025 Financial Final Accounts Report" disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on the same day. Voting results: 9 votes in favor, 0 against, 0 abstentions, passed.
(IV) Approval of the "Proposal on the 2025 Annual Report and its Summary" This proposal was reviewed and approved by the Company's Board of Directors Audit Committee prior to the meeting. The full text of the "2025 Annual Report" and its summary can be found in the announcement disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on the same day. Voting results: 9 votes in favor, 0 against, 0 abstentions, passed.