JINYUAN HCHEM (02502) announced that Mr. Wang Kaibao has tendered his resignation as a Non-Executive Director, effective upon the conclusion of the extraordinary general meeting.

Following the effectiveness of Mr. Wang Kaibao's resignation, he has also ceased to hold the positions of Vice Chairman of the Board, member of the Company's Audit Committee, and Chairman of the Company's Strategy Committee.

Mr. Xu Fenglei has been elected as a Non-Executive Director, with his term commencing immediately after the extraordinary general meeting and lasting until the end of the current term of the Board of Directors.

Effective from January 30, 2026: Mr. Xu Fenglei has been appointed as Vice Chairman of the Board; the Company's Audit Committee will be chaired by Ms. Huang Xinqi, with Mr. Xu Fenglei and Mr. Di Zhigang serving as members; the Company's Strategy Committee will be chaired by Mr. Xu Fenglei, with Mr. Wang Zengguang and Mr. Wang Lijie serving as members.

Mr. Wu Zhiqiang, the Shareholder Representative Supervisor, has resigned from his position, effective upon the conclusion of the extraordinary general meeting.

Mr. Zhou Feng has been elected as a Supervisor, with his term commencing immediately after the extraordinary general meeting and lasting until the end of the current term of the Supervisory Committee.