Core Viewpoint - The recent personnel adjustments at Inner Mongolia Junzheng Energy Chemical Group Co., Ltd. (Junzheng Group) aim to comply with new regulatory requirements while enhancing the governance structure and professional capabilities of the management team [1][2]. Group 1: Governance and Compliance - The adjustments were made in response to the new Company Law, which mandates that companies with over 300 employees and no supervisory board must include employee directors on their boards [1]. - Junzheng Group's changes ensure that the number of executive directors and employee representatives does not exceed half of the total board members, thereby strengthening compliance with governance regulations [1]. - The restructuring has not led to the loss of key talent, as all resigning directors continue to hold senior management positions within the company [1][2]. Group 2: Management Team Enhancement - Junzheng Group has appointed two new deputy general managers, Wu Guoqiang and Wang Zhe, to bolster its core business segments, signaling a strategic focus on both traditional strengths and emerging markets [2]. - The addition of new board member Liu Chunlei, who has extensive management and investment experience, is expected to enhance the company's capabilities in industry chain extension and investment decision-making [2]. Group 3: Financial Performance - In the first three quarters of the year, Junzheng Group reported a revenue of 18.691 billion yuan, reflecting a year-on-year increase of 1.63%, and a net profit attributable to shareholders of 2.798 billion yuan, which is a 24.93% increase compared to the previous year [2]. - The company has established integrated circular economy industrial chains in Ulanqab and Ordos, focusing on coal, electricity, and chemical production, which contribute to efficient resource utilization and a competitive cost advantage [2]. Group 4: Future Outlook - Following the personnel adjustments, Junzheng Group is positioned to have a clear governance structure and a professional management team, which may enhance its ability to capitalize on opportunities in the energy and chemical industry transformation [3].

Group 1 - The company announced the resignation of three directors: Zhang Haisheng, Zhang Haixian, and Yang Donghai, which will not affect the board's operation or legal requirements [2][3] - The board expressed gratitude for the contributions made by the resigning directors during their tenure [2] Group 2 - The company held a board meeting on November 11, 2025, where it approved the election of Liu Chunlei and Wu Guoqiang as candidates for the board of directors [3][49] - The election will be conducted through a cumulative voting system at the upcoming shareholders' meeting [49] Group 3 - The company approved the adjustment of senior management positions, appointing Wu Guoqiang and Wang Zhe as deputy general managers, and reassigning Zhang Hai from executive deputy general manager to deputy general manager [5][53] - The new appointments will take effect from the date of the board's approval until the end of the current board's term [5] Group 4 - The company announced the cancellation of the supervisory board and the transfer of its responsibilities to the Audit and Risk Control Committee, effective upon shareholder approval [12][17] - The company will revise its articles of association to reflect this change and ensure compliance with current laws and regulations [17][80] Group 5 - The company will hold its first extraordinary general meeting of 2025 on November 27, 2025, to discuss the aforementioned changes and other matters [60][59] - The meeting will include both on-site and online voting options for shareholders [61]

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association, transferring the supervisory functions to the Audit and Risk Control Committee, in compliance with the latest legal regulations and to enhance corporate governance [49][50]. Group 1: Abolishment of Supervisory Board - The supervisory board and its positions will be canceled, with the Audit and Risk Control Committee assuming the supervisory functions as per the Company Law and relevant regulations [49][50]. - The decision requires approval from the shareholders' meeting and will take effect upon approval [49][50]. - Until the shareholders' meeting approves this decision, the supervisory board will continue to perform its duties in accordance with the law and the company's articles of association [50] Group 2: Amendments to Articles of Association - The amendments to the articles of association include the removal of the chapter on the supervisory board and the addition of sections on controlling shareholders, independent directors, and board committees [50]. - The company will seek authorization from the shareholders' meeting to handle necessary business registration changes and amendments to the articles of association [50] Group 3: Governance System Revisions - The board has approved the formulation and revision of several governance systems to align with the updated articles of association and legal requirements [51]. - Specific governance systems that require shareholder approval include the revised rules for the shareholders' meeting and the board meeting [51]. - The revised governance systems will be published on the Shanghai Stock Exchange website after shareholder approval [51] Group 4: Board and Management Changes - The board has nominated candidates for the board of directors and approved adjustments to the positions of some senior management personnel [38][41]. - These changes will take effect from the date of approval by the shareholders' meeting [41] Group 5: Upcoming Shareholders' Meeting - The company has scheduled the first extraordinary shareholders' meeting of 2025 to discuss the proposed changes [44].

内蒙古君正能源化工集团股份有限公司 独立董事专门会议工作细则 （2025年修订） （二）公司及相关方变更或者豁免承诺的方案； （三）被收购公司董事会针对收购所作出的决策及采取的措施； 第一条 为充分发挥独立董事在内蒙古君正能源化工集团股份有限公司（ 以下简称"公司"）治理中的作用，根据《中华人民共和国公司法》、中国证 券监督管理委员会《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》《上市公司自律监管指引第1号——规范运作》及《公司章程》等规定， 结合公司实际情况，制定本工作细则。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公 司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其 进行独立客观判断关系的董事。 第三条 独立董事对公司及公司全体股东负有忠实与勤勉义务，应当按照 法律、行政法规、部门规章、上海证券交易所（以下简称"上交所"）业务规 则和《公司章程》的规定，认真履行职责，在董事会中发挥参与决策、监督制 衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 独立董事专门会议（以下简称"专门会议"）是指全部由公司独 立董事参加的会议。 第五条 ...

Core Points - The company announced the resignation of three board members, Zhang Haisheng, Zhang Haixian, and Yang Donghai, along with their positions in related committees [1] - The company held its 19th meeting of the sixth board on November 11, 2025, where it approved the election of Liu Chunlei and Wu Guoqiang as candidates for the board of directors [1] - The company also approved the adjustment of senior management positions, appointing Wu Guoqiang and Wang Zhe as deputy general managers, and changing Zhang Hai's position from executive deputy general manager to deputy general manager [1] Company Actions - The company will hold a shareholders' meeting to elect the new board members, with their term lasting until the end of the current board's term [1] - The adjustments in senior management positions will take effect immediately following the board's approval [1]

Group 1 - Junzheng Group (SH 601216) held its 19th meeting of the sixth board of directors on November 11, 2025, to review the proposal for revising the "Junzheng Group Board Secretary Work System" [1] - For the year 2024, the revenue composition of Junzheng Group is as follows: Basic chemical raw materials manufacturing accounts for 40.67%, chemical logistics accounts for 29.45%, coking industry accounts for 15.5%, ferrous alloy smelting accounts for 7.85%, and electricity accounts for 5.43% [1] - As of the report date, Junzheng Group has a market capitalization of 45.2 billion yuan [1] Group 2 - Prior to the arrest of Xu Xiren, chairman of Peking University Pharmaceutical, police had investigated the group's factory premises, with insiders indicating that the group's assets were disposed of and the whereabouts of substantial funds remain unclear [1]

Core Viewpoint - The announcement highlights significant changes in the board of directors and senior management of Junzheng Group, indicating a strategic shift within the company [1] Group 1: Board Changes - Three directors, Zhang Haisheng, Zhang Hai, and Yang Donghai, have resigned from their positions due to work adjustments, but will continue to hold roles within the company and its subsidiaries [1] - Liu Chunlei and Wu Guoqiang have been elected as new board candidates [1] Group 2: Management Adjustments - Wu Guoqiang and Wang Zhe have been appointed as deputy general managers [1] - Zhang Hai's position has been adjusted from executive deputy general manager to deputy general manager [1]

内蒙古君正能源化工集团股份有限公司 内幕信息知情人管理制度 （2025 年修订） 第一章 总 则 第一条 为规范内蒙古君正能源化工集团股份有限公司（以下简称"公司"） 内幕信息知情人管理，加强公司内幕信息保密工作，维护信息披露的公开、公平、 公正原则，保护广大投资者的合法权益，根据《中华人民共和国证券法》（以下 简称"《证券法》"）、中国证券监督管理委员会《上市公司信息披露管理办法》《上 市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》、上海证券 交易所《上市公司自律监管指引第 2 号——信息披露事务管理》和《公司章程》 等规定，结合公司实际情况，制定本制度。 第二条 公司内幕信息知情人管理工作由董事会负责，董事会应当按照中国 证券监督管理委员会（以下简称"中国证监会"）、上海证券交易所（以下简称 "上交所"）相关规则要求及时登记和报送内幕信息知情人档案，并保证内幕信 息知情人档案真实、准确和完整，董事长为主要责任人。董事会秘书负责办理公 司内幕信息知情人的登记入档和报送事宜。董事长与董事会秘书应当对内幕信息 知情人档案的真实、准确和完整签署书面确认意见。董事会办公室为内幕信息知 情人登记、备 ...

内蒙古君正能源化工集团股份有限公司 董事、高级管理人员所持公司股份及其变动管理办法 （2025 年修订） 第一章 总 则 第一条 为加强对内蒙古君正能源化工集团股份有限公司（以下简称"公司" "本公司"）董事、高级管理人员所持本公司股份及其变动的管理，根据《中华 人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会《上市 公司董事和高级管理人员所持本公司股份及其变动管理规则》、上海证券交易所 《上市公司自律监管指引第 8 号——股份变动管理》《上市公司自律监管指引第 15 号——股东及董事、高级管理人员减持股份》等法律法规、部门规章、上海 证券交易所（以下简称"上交所"）业务规则及《公司章程》的有关规定，结合 公司实际情况，制定本办法。 第二条 公司董事、高级管理人员所持公司股份，是指登记在其名下和利用 他人账户持有的所有本公司股份。公司董事、高级管理人员从事融资融券交易的， 其所持公司股份还包括记载在其信用账户内的本公司股份。 第三条 公司董事、高级管理人员所持股份变动行为应当遵守相关法律法规、 部门规章、上交所业务规则、《公司章程》及本办法的规定，不得违反内幕交易、 操纵市场等禁止性规定买 ...

内蒙古君正能源化工集团股份有限公司 控股股东、实际控制人行为规范 （2025 年修订） 第一章 总 则 第一条 为进一步规范内蒙古君正能源化工集团股份有限公司（以下简称 "公司"）控股股东、实际控制人的行为，切实保护公司和其他股东的合法权益， 根据中华人民共和国《证券法》、上海证券交易所《股票上市规则》《上市公司自 律监管指引第 1 号——规范运作》等法律法规、部门规章和上海证券交易所（以 下简称"上交所"）业务规则以及《公司章程》的相关规定，制定本行为规范。 第二条 本行为规范所称控股股东是指其持有的股份占公司股本总额超过 50%的股东，或者持有股份的比例虽然未超过 50%但其持有的股份所享有的表决 权足以对股东会的决议产生重大影响的股东。 第三条 本行为规范所称实际控制人是指通过投资关系、协议或者其他安排， 能够实际支配公司行为的自然人、法人或者其他组织。 第四条 控股股东、实际控制人应当遵守诚实信用原则，依法行使股东权利、 履行股东义务，依规签署并恪守有关声明和承诺，不得隐瞒其控股股东、实际控 制人身份，逃避相关义务和责任。 控股股东、实际控制人应当维护公司独立性，不得滥用股东权利、控制地位 或者利用关 ...