Chongqing International Composite Materials Co., Ltd. 19th Board of Directors Meeting Resolution Announcement

Chongqing Polycomp International Corporation·August 7, 2026·2 pages

✨ AI Summary

This announcement details the resolutions passed at the 19th meeting of the 3rd Board of Directors of Chongqing International Composite Materials Co., Ltd. Key decisions included the election of Mr. Wei Zecheng as Chairman and legal representative, and the appointment of Mr. Wang Lijun as General Manager. These changes are effective immediately and will be registered with relevant authorities.

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Chongqing International Composite Materials Co., Ltd. 2026 Announcement

Securities Code: 301526 Securities Abbreviation: International Composite Announcement No.: 2026-047

Chongqing International Composite Materials Co., Ltd.

Announcement of Resolutions of the 19th Meeting of the 3rd Board of Directors

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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