Securities Code: 300164
Securities Abbreviation: Tongyuan Petrochemical
Announcement Number: 2026-047
Tongyuan Petrochemical Technology Group Co., Ltd.
Announcement on the Completion of the Board of Directors' Early Re-election and Appointment of Senior Management and Securities Affairs Representative
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Tongyuan Petrochemical Technology Group Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Annual General Meeting of Shareholders on June 29, 2026, and elected the directors of the 9th Board of Directors. On the same day, the Employee Representative Meeting was held, and the employee representative directors of the 9th Board of Directors were elected. On the same day, the first meeting of the 9th Board of Directors was held, and the Chairman of the 9th Board of Directors and members of the specialized committees were elected, and senior management personnel and the Securities Affairs Representative were appointed. The relevant situation is announced as follows:
I. Composition of the 9th Board of Directors
The 9th Board of Directors of the Company is composed of 5 directors, including 3 non-independent directors (including 1 employee representative director) and 2 independent directors. The term of office shall be 3 years from the date of approval by the 2025 Annual General Meeting of Shareholders.
Non-independent Directors: Mr. Nie Yongli (Chairman), Mr. Zhang Xijun, Mr. Zhang Yuan (Employee Representative Director)
Independent Directors: Mr. Zhou Long, Mr. Qiang Li
The total number of directors concurrently serving as senior management personnel and directors appointed as employee representatives on the 9th Board of Directors does not exceed one-half of the total number of directors. Independent directors account for no less than one-third of the board members, including one accounting professional. The qualifications and independence of the independent directors have been reviewed and approved by the Shenzhen Stock Exchange without objection, in compliance with relevant laws, regulations, and the Articles of Association.
The resumes of the above directors can be found in the "Announcement on the Early Re-election of the Board of Directors" published on the Juchao Information Network on June 9, 2026, and the "Announcement on the Election of Employee Representative Directors of the 9th Board of Directors" published on the Juchao Information Network on June 29, 2026.
II. Composition of the Specialized Committees of the 9th Board of Directors
The Company's Board of Directors has established four specialized committees: the Strategy Committee, the Audit Committee, the Nomination Committee, and the Remuneration and Appraisal Committee. The term of office for these committees shall be from the date of approval of the first meeting of the 9th Board of Directors until the expiration of the term of the 9th Board of Directors. The composition of each specialized committee is as follows:
Strategy Committee: Mr. Nie Yongli (Convener), Mr. Zhang Xijun, Mr. Qiang Li
Audit Committee: Mr. Zhou Long (Convener), Mr. Qiang Li, Mr. Zhang Yuan
Nomination Committee: Mr. Qiang Li (Convener), Mr. Zhou Long, Mr. Nie Yongli
Remuneration and Appraisal Committee: Mr. Zhou Long (Convener), Mr. Qiang Li, Mr. Zhang Xijun
All members of the specialized committees are directors. Among them, independent directors constitute the majority in the Audit Committee, Nomination Committee, and Remuneration and Appraisal Committee, and serve as conveners. All members of the Audit Committee are directors who do not hold senior management positions in the Company, and the convener is an accounting professional among the independent directors, which meets the requirements of relevant laws and regulations.
III. Appointment of Senior Management Personnel and Securities Affairs Representative
President: Mr. Wang Ke