沧州大化股份有限公司关于董事离任暨补选董事的公告

Group 1 - The resignation of director Gao Jian has been accepted due to work arrangement adjustments, and he will not hold any other positions in the company after his resignation [1][2] - The board of directors has approved the nomination of Wang Shougen as a candidate for a non-independent director, pending shareholder meeting approval [1][3] - Gao Jian's resignation will not affect the normal operation of the board or the company's business development [2] Group 2 - The third extraordinary general meeting of shareholders is scheduled for December 11, 2025, with both on-site and online voting options available [7][8] - The meeting will be held at the company's office in Cangzhou, Hebei Province, starting at 10:30 AM [8][12] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [12][14] Group 3 - The board meeting on November 24, 2025, approved the proposal to elect Wang Shougen as a non-independent director candidate with unanimous support [18][20] - The board also decided to implement a departmental management structure to enhance operational efficiency, including the establishment of several new departments [24][25][28]