Chongqing International Composite Materials Co., Ltd. Announcement on the Election of the Company's Chairman and Members of the Board's Special Committees
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 significant omissions.
Chongqing International Composite Materials Co., Ltd. (hereinafter referred to as the "Company") held the 19th meeting of the third Board of Directors on August 7, 2026. The meeting deliberated and approved the "Proposal on the Election of the Chairman of the Third Board of Directors" and the "Proposal on the Election of Members of the Board's Special Committees." The relevant situation is hereby announced as follows:
I. Regarding the Election of the Chairman