Jinyuan HChem Calls 24 July 2026 EGM to Re-Elect Directors and Supervisors, Approve Remuneration

Bulletin Express07-08

Henan Jinyuan Hydrogenated Chemicals Co., Ltd. (“Jinyuan HChem”) has issued a proxy form for an Extraordinary General Meeting (EGM) scheduled for 10:00 a.m. on 24 July 2026 at Room 2801, 88 Hing Fat Street, Causeway Bay, Hong Kong. Shareholders will vote on the following ordinary resolutions:

1. Board Composition • Re-election of eight directors—two executive, three non-executive and three independent non-executive—for a new three-year term from 29 July 2026 to 28 July 2029. ‑ Executive Directors: Wang Zengguang, Qiao Erwei ‑ Non-executive Directors: Yiu Chiu Fai, Xu Fenglei, Wang Lijie ‑ Independent Non-executive Directors: Wong Yan Ki Angel, Di Zhigang, Leung Sin Yeng Winnie

2. Supervisor Appointments • Re-election of two Supervisors—Wong Tsz Leung and Zhou Feng—for a three-year term from 29 July 2026 to 28 July 2029.

3. Remuneration Matters • Separate resolutions to determine remuneration packages for the re-elected Directors and Supervisors.

Shareholders may appoint the meeting chairman or another proxy to vote on their behalf. Completed proxy forms must reach Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting commences.

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