中欣氟材：关于聘任公司执行委员会委员的公告

Core Viewpoint - The company, Zhongxin Fluorine Materials, announced the appointment of new members to its Executive Committee to enhance operational decision-making and management efficiency [1] Group 1 - The company held its third meeting of the seventh board of directors on August 26, 2025, where the resolution to appoint new Executive Committee members was approved [1] - Xu Jianguo was appointed as the Executive Committee Chairman, and Wang Chao as the Vice Chairman [1] - Other members appointed to the Executive Committee include Yuan Shaolan, Xu Yinzi, Yu Weiliang, Yuan Qiliang, Shi Zhengjun, Li Quan, and Dai Guoqiao [1] - The term of the newly appointed Executive Committee will last until the end of the seventh board of directors' term [1]