江苏长青农化股份有限公司第九届董事会第六次会议决议公告

Core Viewpoint - Jiangsu Changqing Agricultural Chemical Co., Ltd. held its sixth meeting of the ninth board of directors on January 4, 2026, where several key resolutions were passed regarding changes in independent directors and the board secretary [1][2][5]. Group 1: Changes in Independent Directors - The board approved the resignation of independent director Mr. Luo Guangsheng, who stepped down due to his election as an academician of the Chinese Academy of Sciences [2][16]. - Mr. Cheng Yi was nominated as the candidate for independent director, pending approval from the shareholders' meeting and the Shenzhen Stock Exchange [2][17][18]. - The voting results for the resolution were unanimous, with 8 votes in favor and no opposition [3]. Group 2: Changes in Board Secretary - The board secretary, Mr. Ma Changqing, resigned due to work requirements but will continue to serve as the financial director [5][11]. - Ms. Min Dan was proposed as the new board secretary, with her term starting from the approval date of the board meeting until the end of the ninth board's term [5][11]. - The voting results for this resolution were also unanimous, with 8 votes in favor and no opposition [6]. Group 3: Upcoming Shareholders' Meeting - The company will hold its first extraordinary shareholders' meeting of 2026 on January 23, 2026, to review the resolutions passed by the board that require shareholder approval [4][8][22]. - The meeting will be conducted in a hybrid format, combining on-site attendance and online voting [22][26]. - The registration date for shareholders to participate in the meeting is set for January 19, 2026 [25].