Nafine Chemical Industry Group Co.,Ltd announced that at the Extraordinary General Meeting held on 31 December 2021, approved election of non-independent directors, cumulative voting system applicable: Wang Qingwei, Jiang Weidong, Gao Jianzhong, Zhao Zhongyuan, Ding Hong and Sun Yong; Election of independent directors, cumulative voting system applicable: Li Yingkui and Wang Zhilin; Election of non-employee supervisors, cumulative voting system applicable: Zan Yuefa.
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