Zhenhua Co., Ltd.: Announcement on the resignation of senior management personnel and the appointment of the Chief Financial Officer

MaticHoleFiller · 2026-04-04T17:01:10+00:00

Hubei Zhenhua Chemical announced the resignation of two senior executives, with Shi Daxue continuing to serve as a director and Yang Fan appointed as the Secretary of the Board. Zhou Fenfen has been hired as the new Chief Financial Officer, with a term aligned with the Board and possessing the relevant qualifications. These personnel changes will not affect the company's operations.

MaticHoleFiller

2026-04-04 17:01:10

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Announcement of Hubei Zhenhua Chemical Co., Ltd. Regarding the Resignation of Senior Management Personnel and the Appointment of the CFO

The board of directors of the Company and all directors hereby guarantee that the contents of this announcement do not contain any false records, misleading statements, or material omissions, and assume legal responsibility for the truthfulness, accuracy, and completeness of the contents. Important Matters to Note:

I. Details of the Departure of Senior Management Personnel

(I) Basic information on the early departure

Name Previous position Date of departure Original term expiration date Reason for departure Whether continuing to serve at the listed company and its controlling subsidiaries Specific position (if applicable) Whether there are any unfulfilled public commitments Shi Daxue Deputy General Manager April 1, 2026 August 29, 2027 Work adjustment Not applicable No Yang Fan CFO April 1, 2026 August 29, 2027 Work adjustment Yes Board Secretary No

(II) Impact of the departure on the Company

The board of directors of Hubei Zhenhua Chemical Co., Ltd. (hereinafter referred to as the “Company”) has recently received resignation applications from Mr. Shi Daxue, a director and vice general manager, and Mr. Yang Fan, the company secretary and CFO. Due to work adjustments, Mr. Shi Daxue has applied to resign from the position of the Company’s vice general manager; after his resignation, he will continue to serve as a director and a member of the nomination committee of the board of directors. Mr. Yang Fan has applied to resign from the position of CFO; after his resignation, he will continue to serve as the company secretary of the board of directors.

As of the date of disclosure of this announcement, Mr. Shi Daxue holds 963,067 shares of the Company, representing 0.14% of the Company’s current total share capital; Mr. Yang Fan holds 1,467,783 shares of the Company, representing 0.21% of the Company’s current total share capital. Neither Mr. Shi Daxue nor Mr. Yang Fan has any commitments that should be fulfilled but have not yet been fulfilled. The work they were responsible for has been properly handed over, and their changes in positions will not have any adverse impact on the Company’s normal operation and business management.

II. Appointment of the CFO

Based on the nomination of the Company’s general manager and after review and approval by the Company’s board of directors’ nomination committee, the Company’s fifth session of the board of directors held the twelfth meeting on 2026

April 1, and approved the resolution on “Appointment of the Company’s CFO.” It was agreed to appoint Ms. Zhou Fenfen as CFO, effective immediately. The term of office is consistent with the term of the current session of the board of directors. For her resume, please refer to the appendix.

The board of directors’ nomination committee of the Company has reviewed Ms. Zhou Fenfen’s qualifications for appointment and believes that Ms. Zhou Fenfen has the qualifications, professional capabilities, and conditions to serve as the Company’s senior management personnel, and there is no situation where, as provided in the Company Law of the People’s Republic of China, a person may not serve as a director or senior management personnel of a listed company. She has not been subject to any penalties or sanctions by the China Securities Regulatory Commission or other relevant departments, and there is no situation where she has been identified by the China Securities Regulatory Commission as a market prohibited person and the prohibition has not yet been lifted.

This announcement is hereby made.

Hubei Zhenhua Chemical Co., Ltd.

Board of Directors April 2, 2026

Appendix: Resume of Ms. Zhou Fenfen Ms. Zhou Fenfen, born in 1979, has a bachelor’s degree and is a senior accountant and tax agent. Chinese nationality, with no overseas permanent residence. Currently serves as the head of the Company’s finance and accounting department.

Statement: The market has risk; investment should be approached with caution. This article is automatically published based on third-party databases and does not represent Sina Finance’s views. Any information appearing in this article is for reference only and does not constitute personal investment advice. If there are any discrepancies, please refer to the actual announcement. If you have any questions, please contact biz@staff.sina.com.cn.

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