河化股份：关于董事会提前换届选举的公告

Group 1 - The company, Hehua Co., announced the convening of its 11th Board of Directors' fifth meeting on February 5, 2026, to discuss the early re-election of the Board and the nomination of candidates for the 12th Board of Directors [2] - The controlling shareholder, Zhongzhe Ruihe, recommended candidates for the 12th Board of Directors, including Yang Herong, Yang Pingbo, Yang Yuanzhou, Chen Huafeng, and Wen Guangdong as non-independent directors [2] - Shareholder Guangxi Hechi Chemical Industry Group Co., Ltd. recommended Wei Yixue as a non-independent director and Yang Zaibo as an independent director for the 12th Board of Directors [2]