Core Viewpoint - *ST Songfa is undergoing a board restructuring with the nomination of new non-independent directors, including the 24-year-old Chen Hanlun, who is the son of the actual controller Chen Jianhua [1][2] Group 1: Company Background - Chen Jianhua and Fan Hongwei, the actual controllers of *ST Songfa, have a combined wealth of 125 billion yuan, ranking 20th on the 2024 Hurun Rich List [2] - The couple's stock holdings increased by 11.99 billion yuan compared to the previous year, reaching a total market value of 80.12 billion yuan [1] - *ST Songfa's stock price is currently at 47.41 yuan per share, with a total market capitalization of 40.853 billion yuan [6] Group 2: Chen Hanlun's Profile - Chen Hanlun holds a master's degree in applied finance and has previously worked as a tax consultant at PwC Singapore [2] - He has been deeply involved in the management of Hengli Group, where he serves as Vice President [4] - Chen Hanlun has participated in significant events, including a strategic cooperation agreement with Swiss MSC and a green ship development conference [4][5] Group 3: Hengli Group Overview - Hengli Group is a Fortune Global 500 and a top 500 Chinese enterprise, with a total revenue of 871.5 billion yuan in 2024 [2] - Hengli Group is the controlling shareholder of Hengli Petrochemical, a company with a market value exceeding 100 billion yuan [2]

Group 1 - The China Chemical Industry Theme Index (000813) has shown a slight increase of 0.17% as of August 6, 2025, with notable gains from constituent stocks such as Huafeng Chemical (002064) up 2.84% and Jinhai Technology (600143) up 2.81% [1] - The chemical ETF (159870) is currently priced at 0.61 yuan, with a significant net subscription of 66 million units, marking 13 consecutive days of net subscriptions [1] - Domestic policies are frequently emphasizing supply-side requirements, while rising raw material costs and capacity exits in Europe and the US are impacting overseas chemical companies [1] Group 2 - The top ten weighted stocks in the China Chemical Industry Theme Index (000813) account for 43.54% of the index, including companies like Wanhua Chemical (600309) and Yilong Co. (000792) [2] - The index is designed to reflect the overall performance of listed companies in the chemical sector by selecting larger and more liquid securities from various sub-industries [1][2]

General Overview - The company establishes a Strategic and Sustainable Development Committee to enhance core competitiveness and improve decision-making processes [1][2] Committee Composition - The committee consists of at least three directors, including at least one independent director [2] - The chairman of the board serves as the committee's chairperson [2] Responsibilities and Authority - The committee is responsible for researching and proposing suggestions on the company's long-term strategic planning and operational strategies, including product, market, marketing, R&D, and talent strategies [2] - It also reviews major capital operations and investment projects requiring approval from the shareholders' meeting or board of directors [2] - The committee addresses significant matters affecting the company's development and provides guidance on sustainable development strategies and ESG policies [2] Work Procedures - The board office is responsible for coordinating the committee's daily operations and preparing necessary materials for meetings [2][3] - Meetings can be called by the chairman, general manager, or a majority of committee members [3][4] Meeting Rules - Meetings require the presence of more than half of the committee members to be valid, and decisions must be approved by a majority [4][5] - The committee can invite other directors, management personnel, and external experts to attend meetings if necessary [4][5] Documentation and Confidentiality - Meeting resolutions and voting results must be documented and reported to the board [5] - All attendees are bound by confidentiality regarding the matters discussed in meetings [5] Implementation and Amendments - The rules take effect upon approval by the board and are subject to amendments based on national laws and regulations [5]

Core Points - The article outlines the implementation details of the Compensation and Assessment Committee of Hengli Petrochemical Co., Ltd. for the year 2025, aiming to enhance the governance structure and management of compensation for directors and senior management [1][8] - The committee is established as a specialized working body under the board of directors, responsible for overseeing the compensation and performance evaluation of directors and senior management [2][3] Chapter Summaries Chapter 1: General Principles - The committee is created to improve the compensation management system for directors and senior management, in accordance with relevant laws and regulations [1] - The committee is accountable to the board of directors [1] Chapter 2: Composition - The committee must consist of at least three directors, with independent directors holding a majority and serving as the convener [2] - The committee's members are nominated by the chairman or a majority of independent directors and elected by the board [2] Chapter 3: Responsibilities and Authority - The committee's main responsibilities include formulating compensation plans based on the roles and responsibilities of directors and senior management, reviewing their performance, and supervising the execution of compensation policies [3] - The committee has the authority to veto any compensation plans that may harm shareholder interests [3] Chapter 4: Work Procedures - The board office is responsible for coordinating the committee's daily operations and preparing necessary materials for meetings [4] - The evaluation process for directors and senior management includes self-assessments and performance evaluations based on established criteria [5] Chapter 5: Meeting Rules - The committee meetings can be convened at any time by the chairman, general manager, or a majority of committee members [6] - Meetings require a quorum of more than half of the members and decisions are made by majority vote [6][7] Chapter 6: Supplementary Provisions - The rules take effect upon approval by the board and any unresolved matters will be governed by relevant laws and the company's articles of association [8]

General Principles - The company establishes an association transaction management system to regulate its association transaction behavior in accordance with relevant laws and regulations [1][2] - The basic principles for association transactions include honesty, equality, voluntary nature, fairness, and protection of the legitimate interests of the company and non-associated shareholders [1] Definition of Associated Persons and Transactions - Associated persons include both legal entities and natural persons that have a special relationship with the company [3][4] - The company defines associated transactions as resource or obligation transfers between the company, its subsidiaries, and associated persons, including asset purchases, financial support, and management services [3][5] Approval Procedures and Disclosure - Transactions exceeding certain thresholds must be submitted to the board of directors for review and timely disclosure [3][4] - Specific thresholds include transactions over 300,000 yuan with associated natural persons and over 3 million yuan with associated legal entities, which also must exceed 0.5% of the company's latest audited net assets [3][4] Independent Director Involvement - Independent directors must review proposed associated transactions, and their approval is required before submission to the board [4][6] - Associated directors must abstain from voting on transactions to ensure impartiality [4][6] Financial Assistance and Guarantees - The company is prohibited from providing financial assistance to associated persons, with exceptions for non-controlling associated companies under certain conditions [6][7] - Guarantees provided to associated persons must also undergo rigorous approval processes involving independent directors and shareholder meetings [7][8] Reporting and Maintenance of Associated Persons - The company must maintain an updated list of associated persons and ensure timely reporting of any changes in relationships [10][11] - Associated natural persons must disclose their identities and relationships with the company [10] Prevention of Fund Misappropriation - The company must implement measures to prevent associated persons from misappropriating company funds or assets [11][12] - Any violations of the association transaction management system may result in disciplinary actions against responsible individuals [12]

恒力石化股份有限公司 证券代码：600346 证券简称：恒力石化 公告编号：2025-042 恒力石化股份有限公司 第九届董事会第二十九次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 恒力石化股份有限公司（以下简称"公司"）第九届董事会第二十九次会议 （以下简称"本次会议"）于 2025 年 7 月 31 日以电子邮件、电话方式发出会议 通知，于 2025 年 8 月 5 日以现场结合通讯方式召开。会议应出席董事 8 名，实 际出席董事 8 名。会议由董事长范红卫女士主持，公司监事会成员及高级管理人 员列席了会议。本次会议的召开和表决程序符合《公司法》和《公司章程》等有 关规定。 经与会董事认真逐项审议，本次会议通过了如下决议： 一、《关于修订 <公司章程> 及其附件的议案》 根据《公司法》《上市公司章程指引》等法律法规和规范性文件的相关规定， 结合公司实际情况，公司拟对《公司章程》相关条款及《股东会议事规则》《董 事会议事规则》进行相应修订。 本次章程修订生效后，公司将不再设置监事会，监事会的职权由董事会审计 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 召开的日期时间：2025 年 8 月 21 日 14 点 00 分 恒力石化股份有限公司 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 21 日 恒力石化股份有限公司 证券代码：600346 证券简称：恒力石化 公告编号：2025-044 恒力石化股份有限公司 关于召开2025年第二次临时股东大会的通知 至2025 年 8 月 21 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 (一) 本公司股东通过上海证券交易所股东大会网络投票系统行使表决权的， 既可以登陆交易系统投票平台（通过指定交易的证券公司交易终端 ...

恒力石化股份有限公司 独立董事候选人声明与承诺 本人邬永东，已充分了解并同意由提名人恒力石化股份有限公司 董事会提名为恒力石化股份有限公司第十届董事会独立董事候选人。 本人公开声明，本人具备独立董事任职资格，保证不存在任何影响本 人担任恒力石化股份有限公司独立董事独立性的关系，具体声明并承 诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法 规、部门规章及其他规范性文件，具有 5 年以上会计、财务及其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得上海证券交易所认可的相关培训证明材 料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求： （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐 倡廉建设的意见》的相关规定（如适用） （七）中国人民银行《股份制商业银行独立董事和外部监事制度 指引》等的相关规定（如适用） （八）中国证监会《证券基金经营机构董事、监事、高级管理人 员及从业人员监督管理办法》等的相关规定（如适用） （一） 《中华人民共和国公司法》关于董事任职资格的规定； （二） 《中华人民共和国公务员法》关于公务员兼任职务的规定（如 适用） ； （ ...

恒力石化股份有限公司 独立董事候选人声明与承诺 本人刘俊，已充分了解并同意由提名人恒力石化股份有限公司董 事会提名为恒力石化股份有限公司第十届董事会独立董事候选人。本 人公开声明，本人具备独立董事任职资格，保证不存在任何影响本人 担任恒力石化股份有限公司独立董事独立性的关系，具体声明并承诺 如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法 规、部门规章及其他规范性文件，具有 5 年以上法律及其他履行独立 董事职责所必需的工作经验。 本人已经参加培训并取得上海证券交易所认可的相关培训证明材 料。 （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐 倡廉建设的意见》的相关规定（如适用） （三）中国证监会《上市公司独立董事管理办法》、上海证券交易 所自律监管规则以及公司章程有关独立董事任职资格和条件的相关规 定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定（如适用） （五）中共中央组织部《关于进一步规范党政领导干部在企业兼 职（任职）问题的意见》的相关规定（如适用） （一） 《中华人民共和国公司法》 ...

恒力石化股份有限公司第九届董事会提名委员会 关于公司第十届董事会董事候选人的审查意见 根据《中华人民共和国公司法》（以下简称《公司法》）《上市公司独立 董事管理办法》《上海证券交易所股票上市规则》《上海证券交易所上市公司 自律监管指引第1号——规范运作》等法律法规、规范性文件及《公司章程》等 有关规定，经审核相关资料，并征得被提名人同意，公司第九届董事会提名委 员会就公司第十届董事会非独立董事候选人范红卫女士、李晓明先生、李峰先 生、柳敦雷先生、龚滔先生，独立董事候选人刘俊先生、薛文良先生、邬永东 先生的任职资格仔细进行了审查，并发表如下意见： 经审查，本次提名的董事候选人不存在《公司法》等法律法规规定不得担 任董事的情形；不存在被中国证监会采取不得担任上市公司董事的市场禁入措 施且期限尚未届满，或被证券交易所公开认定为不适合担任上市公司董事且期 限尚未届满的情形；不存在《上海证券交易所上市公司自律监管指引第1号—— 规范运作》规定的影响公司规范运作的情形。 恒力石化股份有限公司 董事会提名委员会 本次提名的独立董事候选人均已取得独立董事资格证书，具备独立董事履 职所需的专业知识、工作经验和能力，与公司及其主 ...