Hengli Petrochemical appoints new director, schedules shareholder meeting

Hengli Petrochemical (SSE:600346) announced the resolution of its 25th meeting of the ninth board of directors, highlighting the nomination of Li Xiaoming as a non-independent director. The nomination, proposed by controlling shareholder Hengli Group and approved by the nomination committee, is subject to shareholder approval at the upcoming extraordinary general meeting. Li's term will run until the expiration of the current board. The board also approved adjustments to the Strategic and Sustainable Development Committee, to be effective upon Li Xiaoming's successful appointment, which will be chaired by Fan Hongwei. Furthermore, the board resolved to convene the first extraordinary general meeting of 2025 on March 26, 2025, details of which are available on the company's website and the Shanghai Stock Exchange website.