四川美丰化工股份有限公司第十一届董事会第六次（临时）会议决议公告

Group 1 - The company held its 11th Board of Directors' sixth (temporary) meeting on January 23, 2026, to discuss key decisions [2][3][5] - The meeting approved the appointment of Mr. Wang Liang as the new president of the company, with a unanimous vote of 7 in favor and no opposition [6][7] - Mr. Wang Yong, the previous president, submitted his resignation due to work adjustments but will continue to serve as the chairman and director [12] Group 2 - Mr. Wang Liang, born in 1975, holds a master's degree in engineering and has extensive experience in the oil and gas sector, previously holding various managerial positions at Sinopec [14] - Mr. Wang Liang does not hold any shares in the company and has no conflicts of interest with major stakeholders or management [14] - The company confirmed that Mr. Wang Yong's resignation will not affect its production and operations [12]