柳州化工股份有限公司关于职工董事选举结果的公告

Core Viewpoint - Liu Chemical Co., Ltd. has elected a new employee director, Huang Dongjian, to its board, enhancing employee representation in corporate governance [1][3]. Group 1: Election of Employee Director - The company has amended its articles of association to add one employee director to the board [1]. - Huang Dongjian was elected as the employee director during the third employee congress held on December 15, 2025, with her term starting on December 17, 2025 [1]. - Huang's qualifications meet the requirements set forth by the Company Law and the company's articles of association [1]. Group 2: Shareholder Meeting - The second extraordinary general meeting of shareholders was held on December 17, 2025, with no resolutions being rejected [5]. - The meeting was chaired by the chairman, Lu Shengyun, and utilized a combination of on-site and online voting [6]. - All resolutions, including the appointment of Liu Gui as a director and amendments to various governance documents, were approved [8]. Group 3: Use of Capital Reserves - The company plans to use its capital reserves to cover losses, as approved in the recent board and shareholder meetings [12]. - As of December 31, 2024, the company reported a total capital reserve of approximately 1.79 billion yuan and an accumulated loss of about 2.07 billion yuan [12]. - The company intends to utilize 89.14 million yuan from its surplus reserves and approximately 1.65 billion yuan from its capital reserves to offset these losses [12].