Xinxiang Chemical Fiber: Announcement Regarding the Resignation of Vice Chairman and General Manager

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Announcement from Xinxiang Chemical Fiber Co., Ltd. Regarding the Resignation of Vice Chairman and General Manager

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

The board of directors of Xinxiang Chemical Fiber Co., Ltd. (hereinafter referred to as the “Company”) recently received a resignation report submitted by Mr. Ji Yudong, the Vice Chairman and General Manager of the Company. Due to personal reasons, Mr. Ji Yudong has applied to resign from the positions of Vice Chairman, General Manager, Director, and other related roles (his original term was until the end of the Company’s 11th Board of Directors). After resigning from the above positions, he will no longer hold any position in the Company. Mr. Ji Yudong’s resignation report becomes effective upon delivery to the Company’s board of directors, and his resignation will not cause the number of board members to fall below the statutory minimum, nor will it affect the normal operation of the Company.

As of the date of this announcement, Mr. Ji Yudong holds 76,100 shares of the Company, with no commitments that should have been fulfilled but have not been.

To ensure the continuity of the Company’s management operations, Mr. Shao Changjin, the Chairman of the Company, will act as the General Manager until a new General Manager and Directors are appointed. The Company will carry out the appointment process for the General Manager and Directors in accordance with statutory procedures.

This announcement is hereby made.

Board of Directors of Xinxiang Chemical Fiber Co., Ltd.

March 20, 2026

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Editor: Xiaolang Kuai Bao