1.Date of occurrence of the change:2025/04/25
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): Natural-person supervisor
3.Title and name of the previous position holder:
Mike Wu, Supervisor of Far Eastern Union Petrochemical (Yangzhou) Ltd.
4.Resume of the previous position holder:
Supervisor of Far Eastern Union Petrochemical (Yangzhou) Ltd.
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”): Dismissal
8.Reason for the change:Dismissal
9.Number of shares held by the new position holder when elected: N/A
10.Original term (from __________ to __________): 2023/11/14-2026/11/14
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:0%
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:50%
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):
Nil