沈阳化工股份有限公司关于独立董事辞职的公告

Group 1 - The resignation of independent director Yang Xianghong will result in the number of independent directors being less than one-third of the board members, which does not comply with relevant regulations [2][4] - Yang Xianghong's resignation will take effect after the election of a new independent director at the shareholders' meeting, but he will continue to fulfill his duties until then [2][4] - The board expresses gratitude for Yang Xianghong's contributions during his tenure [2] Group 2 - Shenyang Chemical Co., Ltd. received an administrative penalty notice from the China Securities Regulatory Commission (CSRC) on September 30, 2025, leading to the implementation of risk warnings on its stock [4][5] - The risk warning was due to false disclosures in the financial indicators from 2018 to 2021, but it does not meet the criteria for mandatory delisting [5][6] - The company has taken corrective actions, including self-examination and adjustments in its financial reports, which were disclosed in the 2023 annual report [6][7] Group 3 - The company has implemented measures to ensure compliance with laws and regulations, including enhancing internal governance and audit processes [8] - The company plans to apply for the removal of the risk warning once it meets the necessary conditions set by the Shenzhen Stock Exchange [8] - As of the announcement date, the company's production and operational activities are normal, and it has maintained stable financing [8]