Poly Union: Announcement Regarding the Resignation of the Chairman

2026-04-09 08:40:57

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Poly United (Rights Protection) Chemical Holding Group Co., Ltd. Announcement Regarding the Resignation of the Chairman

The Company and all members of the Board of Directors hereby guarantee that the information disclosure contained herein is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

Poly United Chemical Holding Group Co., Ltd. (hereinafter referred to as the “Company”) recently received a resignation letter submitted by Mr. Liu Wensheng, the Company’s Chairman. Due to work reassignments, Mr. Liu Wensheng has applied to resign from his positions as Chairman of the Seventh Session of the Board of Directors, director, convener of the Board’s Strategic Decision-Making Committee, and the Company’s legal representative. After his resignation, he will no longer hold any other positions within the Company.

Pursuant to the relevant provisions of the Company Law and the Company’s Articles of Association, Mr. Liu Wensheng’s resignation will not result in the Board of Directors having fewer than the statutory number of members, will not affect the normal operation of the Board of Directors, and his resignation letter shall take effect as of the date it is delivered to the Company. The Company’s Board of Directors will complete the election of the new directors, the Chairman (the Company’s legal representative), and the Board’s special committees, etc., as soon as possible in accordance with statutory procedures.

As of the date of this announcement, Mr. Liu Wensheng does not hold any shares of the Company. During his tenure as Chairman, he fulfilled his duties faithfully and worked diligently and responsibly. The Company and the Board of Directors sincerely express their gratitude for the contributions he has made to the Company’s development over the long term!

This is hereby announced.

Board of Directors of Poly United Chemical Holding Group Co., Ltd.

March 31, 2026

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