沧州大化股份有限公司第九届董事会第十二次会议决议公告

Meeting Overview - The 12th meeting of the 9th Board of Directors of Cangzhou Dahua Co., Ltd. was held on December 9, 2025, with all 6 directors present, including participation via communication methods [2][3] Resolutions Passed - The meeting approved the adjustment of the Nomination Committee members with 6 votes in favor, 0 against, and 0 abstentions, electing Mr. Ban Hongsheng as the employee representative director and adjusting him to the Nomination Committee [4] - The meeting approved the revision of the "Cangzhou Dahua Co., Ltd. Salary Management Measures" with 6 votes in favor, aimed at establishing a normal salary growth mechanism linked to labor productivity [4] - The meeting approved the revision of the "Cangzhou Dahua Management Team Member Selection Management Measures" with 6 votes in favor, focusing on enhancing the quality and capability of the management team [5] - The meeting approved the revision of the "Cangzhou Dahua Management Team Member Performance Evaluation Management Measures" with 6 votes in favor, to ensure a scientific and orderly evaluation process [5] - The meeting approved the revision of the "Cangzhou Dahua Management Team Salary Management Measures" with 6 votes in favor, aimed at creating a differentiated salary system linked to operational performance [7]