保利联合化工控股集团股份有限公司 第七届董事会第二十次 会议决议公告

Core Viewpoint - The board of directors of Poly United Chemical Holdings Group Co., Ltd. has approved the performance assessment results for 2024 and the performance assessment plan for 2025 during its 20th meeting of the 7th board session [1][2]. Group 1 - The meeting was held on December 29, 2025, via telecommunication, with all 7 directors participating in the voting [1]. - The resolution regarding the performance assessment was passed unanimously with 7 votes in favor, 0 against, and 0 abstentions [1]. - The proposal had previously been reviewed and approved by the board's Compensation and Assessment Committee during its second meeting in 2025 [2]. Group 2 - The meeting and its resolutions comply with the Company Law of the People's Republic of China and the company's articles of association [1]. - The documents related to the meeting, including the resolutions, are available for review [3]. - The announcement was officially made by the board of directors on December 29, 2025 [4].