Announcement on the Completion of the Board of Directors' Election and Appointment of Senior Management and Securities Affairs Representative

Announcement on the Completion of the Board of Directors' Election and Appointment of Senior Management and Securities Affairs Representative

China Resources Chemical Materials Technology Co., Ltd. (hereinafter referred to as "the Company") held its first extraordinary shareholders' meeting on February 25, 2026, where it reviewed and approved the proposals regarding the election of the third board of directors, including non-independent and independent directors. The third board of directors was elected, consisting of non-employee representative directors and employee representative directors elected by the employee representative assembly. On the same day, the first meeting of the third board of directors was convened, where the chairman, members of various specialized committees, and new senior management and securities affairs representative were appointed. The election of the board of directors has been successfully completed, and the relevant information is announced as follows:

1. Composition of the Third Board of Directors

1. Non-independent directors: Mr. Yan Xianjun (Chairman), Mr. Xu Hongbo, Mr. Chen Xiangjun, Mr. Wang Chengwei, Mr. Zhang Hongshan; Independent directors: Mr. Fu Renhui, Mr. Li Chuncheng, Mr. Zheng Wenge; Employee representative director: Mr. Wang Gaoqiang. The third board of directors consists of 9 directors, with a term of three years starting from the date of approval by the first extraordinary shareholders' meeting in 2026. The number of directors who are also senior management or employee representatives does not exceed half of the total number of directors, and the number of independent directors is not less than one-third of the total number of board members, including one accounting professional. Mr. Fu Renhui and Mr. Zheng Wenge have obtained independent director qualification certificates issued by the Shanghai Stock Exchange, while Mr. Li Chuncheng has not yet obtained the independent director qualification certificate. The three independent directors have committed to participate in the most recent independent director training and obtain independent director qualification certificates recognized by the Shenzhen Stock Exchange. The qualifications and independence of the three independent directors have been reviewed by the Shenzhen Stock Exchange without objection. The Company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

2. The above-mentioned directors' resumes can be found in the Company's announcements dated January 23, 2026, and February 10, 2026, disclosed on the Giant Tide Information Network (www.cninfo.com.cn) regarding the election of employee representative directors and the announcement of the board of directors' election.

2. Members of the Board's Specialized Committees

The third board of directors has established four specialized committees: the Audit Committee, the Nomination Committee, the Compensation and Assessment Committee, and the Strategy and Sustainable Development Committee. The members and conveners of each specialized committee are as follows: