湖北宜化化工股份有限公司关于回购注销部分限制性股票并减少注册资本暨通知债权人的公告

Group 1 - The company announced the repurchase and cancellation of 663,700 restricted shares from 16 incentive recipients, resulting in a reduction of the registered capital by 663,700 yuan [1][2] - The repurchase decision was approved during the board meeting on January 23, 2026, and the first extraordinary shareholders' meeting on February 9, 2026 [1][2] - Creditors have the right to request debt repayment or guarantees within 45 days from the announcement date due to the reduction in registered capital [2][3] Group 2 - The company completed the election of the 11th board of directors on February 9, 2026, consisting of 11 directors, including 7 non-independent and 4 independent directors [7][22] - The board of directors includes the chairman, Mr. Bian Pingguan, and other members such as Mr. Guo Rui and Ms. Wang Fengqin [7][8] - The company appointed senior management personnel, including Mr. Guo Rui as General Manager and Mr. Liu Hongguang as Executive Vice President and CFO, with their terms aligned with the board's term [10][27] Group 3 - The first meeting of the 11th board of directors was held on February 9, 2026, where several resolutions were passed, including the election of the chairman and the establishment of specialized committees [21][26] - The board unanimously elected Mr. Bian Pingguan as chairman, with a voting result of 11 votes in favor [23][24] - The board also approved the appointment of the internal audit department head and the securities representative, ensuring compliance with relevant regulations [29][32]