The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 301076
Securities Abbreviation: Xinhang New Materials
Announcement Number: 2026-039
Jiangsu Xinhang New Materials Co., Ltd. (hereinafter referred to as "the Company") announces that Mr. Huang Hefan, an independent director of the fourth board of directors, has submitted his resignation report to the board, as he has completed a six-year term in accordance with the "Administrative Measures for Independent Directors of Listed Companies," which states that "the term of independent directors shall be the same as that of other directors of the listed company, and upon expiration, they may be re-elected, but continuous service shall not exceed six years." Mr. Huang has also resigned from his positions as the chairman of the audit committee, a member of the remuneration and assessment committee, and a member of the nomination committee, and will not hold any position in the company after his resignation.