中泰化学: 关于公司董事、总经理工作调整暨增补董事及聘任总经理的公告

Group 1 - The company announced the resignation of Chairman Chen Chen and General Manager Jiang Jun due to work adjustments, with both no longer holding any positions in the company or its subsidiaries after their resignations [1][2] - The board of directors approved the appointment of Xu Pengfei as the new General Manager and the addition of Huang Xiaohu as a non-independent director, effective from the date of the shareholders' meeting approval [2][3] Group 2 - Jiang Jun held 90,000 shares in the company, including 60,000 shares from a restricted stock incentive plan, and will comply with relevant regulations regarding stock trading and management [2] - Huang Xiaohu, born in 1980, has extensive experience within the company and currently serves as the Party Secretary of Xinjiang Zhongtai Chemical Co., Ltd., holding 60,000 shares from a restricted stock incentive plan [3][4] - Xu Pengfei, born in 1983, has a strong background in production management and currently serves as the Deputy Secretary of the Party Committee and General Manager of the company, with no shares held in the company [4][5]