Jinyan Kaolin New Materials (02693) appoints Zhu Zejian as general manager

Zhitong Finance App News, Jinyan Kaolin New Materials (02693) issued an announcement. The board of directors nominated Mr. Zhu Zejian and Mr. Li Zhanbei as executive directors of the company at the board meeting held on August 27, 2026, and nominated Ms. Zhang Bing and Ms. Liu Jia as non-executive directors of the company. The terms of office of Mr. Zhu Zejian, Mr. Li Zhanbei, Ms. Zhang Bing, and Ms. Liu Jia begin on the date of approval by the company's shareholders' meeting and end on the date of expiration of the term of the second board of directors. At the end of their term of office, they can be re-elected.

At the board meeting held on August 27, 2026, the board of directors resolved to add Mr. Zhu Zejian as a member of the Board's Remuneration and Assessment Committee and the Nomination Committee, and to add Ms. Zhang Bing as a member of the Board of Directors Nomination Committee in accordance with the rules of work of the Company's board of directors, and added Ms. Zhang Bing as a member of the Board of Directors nomination committee, which took effect after the shareholders' meeting reviewed and approved the appointment of such directors.

On the same day, the board of directors reviewed and approved the establishment of the Science and Technology Innovation Committee. The Science and Technology Innovation Committee is mainly responsible for researching and making suggestions on the company's scientific and technological development direction, scientific and technological innovation plans, major R&D projects or products, etc. The Science and Technology Innovation Committee consists of 3 members, namely Mr. Zhu Zejian, Mr. Li Chenhui, and Mr. Miao Guanghong. Among them, Mr. Zhu Zejian is the chairman, and it will take effect after the shareholders' meeting reviews and approves Mr. Zhu Zejian's appointment as a director.

Furthermore, at the board meeting held on August 27, 2026, the board of directors resolved to appoint Mr. Zhu Zejian as general manager. The term of office will begin on the date of review and approval by the board of directors and end on the date the term of the second board of directors expires.