Shang Hai Zheng Quan Bao·2025-11-11 19:27Core Viewpoint - The company has appointed Mr. Lu Zhiyong as the new General Manager and nominated him as a non-independent director candidate for the 11th Board of Directors, with the decision made during the 21st meeting of the 11th Board on November 11, 2025 [1][7]. Group 1: Appointment and Nomination - Mr. Lu Zhiyong has been appointed as the General Manager of the company, effective from November 11, 2025, until the end of the current Board's term [1][7]. - The nomination of Mr. Lu Zhiyong as a non-independent director candidate will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [1][7]. Group 2: Background of Mr. Lu Zhiyong - Mr. Lu Zhiyong, born in May 1978, currently serves as the Deputy Secretary of the company's Party Committee and has extensive experience in production operations, safety, environmental protection, project construction, and technical management [2]. - He has held various positions since joining Sinopec Zhenhai Refining & Chemical Company in 2001, including roles such as Deputy Chief Engineer and Vice General Manager [2]. - Mr. Lu has a Bachelor's degree in Chemical Engineering from Nanjing University of Technology and holds a senior engineer title [2]. Group 3: Board Meeting Details - The 21st meeting of the 11th Board of Directors was held via communication on November 11, 2025, with all 10 directors present, complying with relevant laws and regulations [6]. - Two resolutions were passed unanimously: the appointment of Mr. Lu Zhiyong as General Manager and his nomination as a non-independent director candidate [7].