恒力石化: 恒力石化第十届董事会第一次会议决议公告

Core Viewpoint - The company held its first meeting of the 10th Board of Directors, where key leadership positions were confirmed and various resolutions were passed, including the appointment of the chairman and other executives [2][3][4]. Group 1: Board Elections and Appointments - The company elected Fan Hongwei as the chairman of the board, with unanimous support from all 8 attending directors [2]. - The members of the specialized committees were elected, including the Strategy and Sustainable Development Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, all with unanimous support [3]. - Li Xiaoming was appointed as the general manager of the company for a term of three years, receiving unanimous approval [4]. Group 2: Executive Appointments - The board approved the appointment of several vice presidents and the financial director, including Li Feng as the vice president and financial director, with a term of three years [4]. - Wang Shan and Wang Chunshan were appointed as the company's securities representatives, also for a term of three years, with unanimous support [5]. Group 3: Governance and Financial Reporting - The company revised certain governance systems in accordance with regulatory requirements and operational needs, with unanimous approval from the board [5]. - The board approved the 2025 semi-annual report, which includes financial information, and the report will be disclosed on the Shanghai Stock Exchange [5]. - A cash dividend of approximately 563.13 million yuan (including tax) is proposed for distribution to shareholders for the first half of 2025 [6]. Group 4: Future Plans and Meetings - The company plans to hold its third extraordinary general meeting of 2025 on September 9, 2025, to discuss the aforementioned proposals [7].