山西华阳新材料股份有限公司关于第九届董事会2026年第一次会议决议公告

Group 1 - The company held its first meeting of the ninth board of directors on January 9, 2026, with all nine directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][22]. - All proposals presented at the board meeting were approved unanimously, with no votes against or abstentions [2][3]. - Liang Changchun was elected as the chairman of the ninth board of directors, with his term starting from the approval date until the end of the board's term [3][29]. Group 2 - The board approved the division of responsibilities among its specialized committees, including the strategic committee, audit committee, nomination committee, and remuneration and assessment committee, with designated chairs for each [4][5][31]. - The board appointed Jing Hongsheng as the general manager, Jiang Wei as the board secretary, Bai Xiaoyu as the deputy general manager, Sun Guoxing as the financial director, and Kang Jie as the securities affairs representative, all with a term aligned with the board's term [7][9][12][15][29]. - The independent directors expressed their agreement with the appointments made during the board meeting [8][32]. Group 3 - The company completed the election of its ninth board of directors, which includes five non-independent directors, three independent directors, and one employee director, all serving a three-year term [29][30]. - The company acknowledged the contributions of departing director Lu Wei, who no longer holds shares in the company [33].