| Narrative Type | Narrative Text |
| Person Name | Qin Jinke |
| Role And Responsibilities | Non-Executive |
| Job Title | Non-Executive Director, a member of the Audit Committee and Nominating Committee |
| Familial RelationShip | Nil |
| Other DirectorShips Past | Shanghai Zhanyuan New Materials Technology Co., Ltd. |
| Other DirectorShips Present | (1) Sinorgchem Technology Co., Ltd.
(2) Sinochem International (Overseas) Pte. Ltd.
(3) Ningxia Sinochem Lithium Battery Materials Co., Ltd.
(4) Sinochem (Ningbo) Runwo Membrane Technology Co., Ltd.
(5) Sinochem Financial Shared Service (Shanghai) Co., Ltd.
(6) Shanxi Yaxin Coal Coking Co., Ltd.
(7) Shanghai Yinan Equity Investment Management Co., Ltd.
(8) Shanghai Hancheng Trade Co., Ltd.
(9) Sinochem International Chemical Technology (Hainan) Co., Ltd.
(10) Sinochem International Corporation
(11) Jiangsu Yangnong Chemical Group Co., Ltd.
(12) Nantong Xingchen Synthetic Materials Co., Ltd. |
| Reason For Cessation | Mr Qin Jinke ("Mr Qin") has decided to resign due to his other work commitments following his recent job posting within the Sinochem Group.
Upon his resignation as a Director of the Company, Mr Qin ceases to be a member of the Audit Committee and Nominating Commitee.
The Company endeavours to fill the vacancy of the Audit Committee within two (2) months, but in any case, not later than three (3) months to meet the requirements of Rule 704(8) of the Listing Manual and Provision 10.2 of the Code of Corporate Governance 2018. |
| Event Description | Resignation of Mr Qin Jinke as a Non-Executive Director of the Company. |
