滨化集团股份有限公司第六届董事会第十一次会议决议公告

Group 1 - The company held its 11th meeting of the 6th Board of Directors on January 14, 2026, with all 8 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The company elected Dong Hongbo as the Vice Chairman of the Board following the resignation of former Vice Chairman Ren Yuanbin, with the term lasting until the end of the current board's tenure [1][2] - The company appointed Sun Qingwei as Vice President, with the term also lasting until the end of the current board's tenure, and his salary will follow the company's Vice President salary standards [3][4] Group 2 - The company announced a share reduction plan by Vice President Cai Yinghui, who holds 1,200,000 shares (0.058% of total shares), planning to reduce up to 300,000 shares (0.015% of total shares) within three months due to personal financial needs [12] - The company confirmed that there are no concerted actions among the shareholders involved in the reduction plan [13] - The company has a total of 380,881.26 million yuan in external guarantees, with no overdue guarantees reported [26]