Chongqing International Composite Materials Co., Ltd. 2026 Announcement
Securities Code: 301526 Securities Abbreviation: International Composite Announcement No.: 2026-049
Chongqing International Composite Materials Co., Ltd.
Announcement on the Resignation of General Manager and Appointment of General Manager
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Regarding the Resignation of the General Manager
The Board of Directors of Chongqing International Composite Materials Co., Ltd. (hereinafter referred to as the "Company") recently received the written resignation report from Mr. Wei Zeceng, the General Manager. Due to personal job position and role adjustments, Mr. Wei Zeceng has applied to resign from his position as General Manager of the Company (his original term was until the expiration of the third Board of Directors), and will continue to serve as Chairman of the Company and in relevant positions of the Board's special committees after his resignation. His resignation will not affect the Company's normal operations and management. In accordance with the "Company Law of the People's Republic of China," the "Articles of Association," and relevant laws and regulations, and considering the Company's operational management and governance needs, Mr. Wei Zeceng's resignation report officially takes effect upon the conclusion of the 19th meeting of the third Board of Directors.
As of the date of this announcement, Mr. Wei Zeceng indirectly holds 1,663,835 shares of the Company through Chongqing Yunbo Zhixin Enterprise Management Consulting Partnership (Limited Partnership). The shares held by him will continue to be managed in strict accordance with the "Company Law," "Securities Law," "Interim Measures for the Management of Shareholding Changes of Directors, Supervisors, and Senior Management Personnel of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidance No. 18 - Shareholder, Director, and Senior Management Share Reduction," and the "Chongqing International Composite Materials Co., Ltd. Core Employee Stock Ownership Plan," as well as his relevant commitments.