SHANGHAI PECHEM (00338) Proposes Appointment of Lu Zhiyong as General Manager

Stock News

11/11

SHANGHAI PECHEM (00338) announced that its 11th Board of Directors approved the proposal to appoint Mr. Lu Zhiyong as the company's General Manager and nominate him as a non-independent director of the 11th Board during the 21st meeting held on November 11, 2025. Mr. Lu Zhiyong's tenure as General Manager will commence on November 11, 2025, and continue until the end of the current Board's term. The proposal for his election as a non-independent director is subject to approval at the company's second extraordinary general meeting in 2025.

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