证券代码：600096 证券简称：云天化 公告编号：临2025-078

Group 1 - The board of directors of Yunnan Yuntianhua Co., Ltd. held its sixth (temporary) meeting of the tenth session on November 11, 2025, with all nine directors participating in the voting, complying with relevant laws and regulations [1] - The board unanimously approved the proposal to appoint Mr. Li Xibin as the deputy general manager, with a term consistent with the current board session [2] - Mr. Li Xibin has a background in the mining industry, having held various positions within Yunnan Phosphate Group Co., Ltd. from 2019 to 2025, including roles as mine manager and general manager [5] Group 2 - The board meeting was conducted via remote voting, ensuring all directors were able to participate [1] - The appointment of Mr. Li Xibin was based on a nomination by the general manager and was reviewed by the board's nomination committee [2] - Mr. Li Xibin's educational background includes a bachelor's degree, and he has extensive experience in the phosphate mining sector [5]