山东键邦新材料股份有限公司关于聘任副总经理的公告

Group 1 - The company appointed Mr. Liu Chao as the vice president, effective from the date of the board meeting approval until the end of the current board term [1][13]. - Mr. Liu Chao has a background in safety engineering and has served as the safety director at the company since September 2014 [4]. - The board meeting was held on January 5, 2026, with all seven directors present, and the decision to appoint Mr. Liu was unanimously approved [10][12]. Group 2 - The company successfully passed the review to be recognized as a national-level manufacturing single champion enterprise, with the product "Seik (3-(2-hydroxyethyl) isocyanurate)" [6][7]. - Being recognized as a manufacturing single champion reflects the company's industry position, technical level, and market share, enhancing its brand influence and competitiveness [7]. - The recognition is not expected to have a significant impact on the company's current operating performance [7].