Stock Code: 300164
Stock Abbreviation: Tongyuan Petrochemical
Announcement Number: 2026-046
Tongyuan Petrochemical Technology Group Co., Ltd.
Announcement on the Resolution of the First Meeting of the Ninth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The first meeting of the Ninth Board of Directors of Tongyuan Petrochemical Technology Group Co., Ltd. (hereinafter referred to as the "Company") was held in person on June 29, 2026, and was presided over by Mr. Nie Yongli, who was jointly elected by all directors. The meeting notice was issued verbally on an ad hoc basis, and all directors unanimously agreed to waive the notice period for this board meeting. There were 5 directors present, and 5 directors attended. The convocation and convening procedures of the meeting comply with relevant laws, regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
II. Deliberation of the Board Meeting
The directors present fully discussed the proposals to be deliberated at this meeting and approved the following proposals: