大连百傲化学股份有限公司 关于聘任副总经理、董事会秘书的公告

Core Viewpoint - Dalian Baiao Chemical Co., Ltd. has appointed Mr. Zhao Liangfeng as the Vice General Manager and Mr. Wang Chao as the Secretary of the Board, effective from the date of the board meeting on November 14, 2025, until the end of the current board term [1][3]. Summary by Sections Appointment of Vice General Manager - The board approved the appointment of Mr. Zhao Liangfeng as Vice General Manager, following the qualifications review by the nomination committee [1]. - Mr. Zhao does not hold any shares in the company and has no related party relationships with directors, senior management, or major shareholders [2]. - His term will last until the current board's term ends [1]. Appointment of Board Secretary - The board approved the appointment of Mr. Wang Chao as the Secretary of the Board, also following the nomination committee's review [3]. - Mr. Wang does not hold any shares in the company and has no related party relationships with directors, senior management, or major shareholders [3]. - He possesses the necessary qualifications and has not faced any penalties from regulatory bodies [3]. Board Meeting Details - The fifth board meeting was held on November 14, 2025, with all 12 directors present, confirming the legality and validity of the meeting [7]. - The meeting passed the resolutions for both appointments with unanimous support, receiving 12 votes in favor and no opposition [9][10].