Stock Code: 300384 Stock Abbreviation: Sanlian Hongpu Announcement Number: 2026-015
Beijing Sanlian Hongpu New Synthetic Fiber Technology Services Co., Ltd. Announcement on Completion of Board of Directors Election and Appointment of Senior Management and Other Personnel
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free of any false records, misleading statements, or significant omissions.
Beijing Sanlian Hongpu New Synthetic Fiber Technology Services Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Annual Shareholders' Meeting on June 16, 2026, and elected the non-independent directors and independent directors of the 6th Board of Directors. On the same day, the Company convened the First Meeting of the 6th Board of Directors, which reviewed and approved proposals including the election of the Chairman, members of the Board's special committees, and the appointment of the Company's senior management, head of the internal audit department, and securities affairs representative. As of the disclosure date of this announcement, the election and appointment process for the Company's Board of Directors has been completed, and the relevant information is hereby announced as follows:
I. Composition of the 6th Board of Directors
The 6th Board of Directors of the Company consists of 7 directors, including 4 non-independent directors and 3 independent directors. The specific members are as follows:
- Non-independent Directors: Ms. Liu Di (Chairwoman), Mr. Zhang Mingzhe, Mr. Dong Jianzhong, Mr. Lian Bin;
- Independent Directors: Ms. Yang Qingying (Accounting Professional), Mr. Zhao Qingzhang, Mr. Zhao Xiangdong.