Shandong Sunway Chemical Group Co., Ltd. at its EGM held on December 15, 2023, approved election of non-independent directors, Sun Bo, non-independent director; Li Qinggang, non-independent director; Yang Bin, non-independent director; Zhao Fei, non-independent director; and election of independent directors, Wang Ming, independent director; Yang Chaohe, independent director; Li Hongwu, independent director; and Liu Chunyu, independent director.