Zhongyuan New Materials announced that Sun Zhihua, director of the company, resigned due to personal reasons. The resignation report took effect on the day it was delivered to the board of directors. Sun Zhihua's departure date is set for July 30, 2025, and the original term of office expires on June 6, 2026. Sun Zhihua's resignation will not cause the company's board of directors to fall below the minimum required number, nor will it affect the normal operation of the board of directors and company operations. The company held a staff congress on July 31, 2025 to elect Mr. Zhang Chengqiang as an employee director of the 5th board of directors of the company. The term of office will end on the date the term of the fifth board of directors expires. Mr. Zhang Chengqiang, born in December 1982, was the chairman of the company's supervisory board and is currently the company's employee director.

Zhongyuan New Materials announced that Sun Zhihua, director of the company, resigned due to personal reasons. The resignation report took effect on the day it was delivered to the board of directors. Sun Zhihua's departure date is set for July 30, 2025, and the original term of office expires on June 6, 2026. Sun Zhihua's resignation will not cause the company's board of directors to fall below the minimum required number, nor will it affect the normal operation of the board of directors and company operations. The company held a staff congress on July 31, 2025 to elect Mr. Zhang Chengqiang as an employee director of the 5th board of directors of the company. The term of office will end on the date the term of the fifth board of directors expires. Mr. Zhang Chengqiang, born in December 1982, was the chairman of the company's supervisory board and is currently the company's employee director.