吉林省中研高分子材料股份有限公司股东提前终止减持计划的公告

Group 1 - The company announced that shareholder Yang Liping has decided to terminate her share reduction plan due to her resignation from the board and management positions [2][3][6] - Yang Liping held 600,700 shares, representing 0.4937% of the company's total share capital, and planned to reduce her holdings by up to 30,000 shares, or 0.0247% of the total, before terminating the plan [1][2] - The company confirmed that the termination of the reduction plan does not violate any previously disclosed commitments or regulations [3][6] Group 2 - Yang Liping submitted her resignation due to work adjustments, and her departure will not affect the board's operational capacity or the company's normal business activities [6][7] - The board appointed Liu Yun as the new financial director, effective immediately, following Yang's resignation [6][18] - The board's decision to appoint Liu Yun was based on his qualifications and experience, ensuring compliance with relevant laws and regulations [8][25] Group 3 - The company will hold a half-year performance briefing on October 15, 2025, to discuss its operational results and financial status with investors [10][11] - Investors can submit questions for the briefing from September 30 to October 14, 2025, and the company will address common concerns during the session [10][12] - The briefing will feature key personnel including the chairman, the new financial director, and an independent director [11][13]