Shandong Polymer Biochemicals Co., Ltd. held its Annual General Meeting of 2023 on 22 May 2024, approved the Election of non-independent directors: Tao Xucheng, non-independent director; Ran Weidong, non-independent director; Li Ding, non-independent director; Wen Li, non-independent director; Luo Yaxin, non-independent director; Wang Weiming, non-independent director. Election of independent directors: Wang Yan, independent director; Zhan Guibao, independent director; Lu Wenhua, independent director. Election of non-employee supervisors: Liu Dong, non-employee supervisor; Heng Hang, non-employee supervisor; Lu Xiaodong, non-employee supervisor.