中国化学工程股份有限公司 第五届董事会第三十四次会议决议公告

Group 1 - The board of directors of China Chemical Engineering Co., Ltd. held its 34th meeting of the 5th board on January 9, 2026, via communication, with all 7 directors present [1] - The meeting approved the appointment of Mr. Zhao Tao as the vice president of the company, with his term aligned with the current board's term [1] - The voting results for the appointment were unanimous, with 7 votes in favor and no votes against or abstentions [2] Group 2 - Mr. Zhao Tao, born in June 1979, is a senior engineer and holds a master's degree. He currently serves as the Minister of the Science and Digitalization Department of China Chemical Engineering Group Co., Ltd. and as the vice president of China Chemical Engineering Co., Ltd. [3] - Mr. Zhao has held various positions within the company and its subsidiaries, including roles in project management and engineering, demonstrating extensive experience in the industry [3] - All proposals presented at the board meeting were approved unanimously by the directors [4]