On January 30, 2026, Henan Jinyuan Hydrogenated Chemicals Co., Ltd. (Stock Code: 2502) held an Extraordinary General Meeting (EGM), during which all proposed resolutions were approved by poll. The total number of shares represented at the meeting was approximately 75% of the company’s total issued shares, and no votes were cast against any resolutions.

Following the EGM, the company announced the departure of a non-executive director who also stepped down from the roles of vice chairman and certain board committees. Concurrently, a newly elected non-executive director assumed the position of vice chairman and took on responsibilities in the audit and strategy committees. In addition, the composition of the supervisory committee changed as a shareholder representative supervisor resigned and a new supervisor was elected to serve until the end of the current committee term.

All appointments and resignations took effect immediately after the meeting. The company expressed its gratitude to the outgoing director and supervisor for their service, while extending a welcome to the new appointees in their roles.