Yueyang Xingchang: The company's board of directors re-election is in the preparation and promotion stage

Securities Star News, Yueyang Xingchang (000819) responded to investor questions on the investor relations platform on March 2nd.

Investor: When will the company’s postponed re-election be completed?

Yueyang Xingchang Secretary: Dear investor, hello. The company’s board re-election is currently in the preparation and promotion stage. During this period, the existing governance structure continues to operate normally, ensuring stable company operations. The company will disclose information promptly once confirmed. Please stay tuned for announcements. Thank you for your attention to the company.

Investor: Sinopec-listed companies launched a special action to enhance market value on December 25, 2025. As a subsidiary of Sinopec Group, the company participated in the launch activity. It has been two months. When will the company disclose the market value management plan and the roadmap for market value improvement?

Yueyang Xingchang Secretary: Dear investor, hello. The company actively participates in Sinopec Group’s market value enhancement initiative, attaches great importance to market value management and investor returns, and is progressing in an orderly manner according to regulatory requirements and group deployment. The company will strictly fulfill its disclosure obligations. Please refer to the company’s official announcements for relevant documents and progress. Thank you for your attention to the company.

Investor: In the new round of re-election, it is recommended that the company include personnel who are knowledgeable in technology, finance, operations, and investor relations management into the senior management team. Talent has become the biggest obstacle to the company’s development. A uniform administrative team cannot support the company’s future innovation and strategic growth.

Yueyang Xingchang Secretary: Dear investor, hello. The company highly values talent development and governance structure optimization. It will continuously improve the senior management team based on strategic needs, enhance operational management and governance levels, and effectively protect investors’ interests. Please refer to official company announcements for updates. Thank you for your valuable suggestions and attention.

Investor: According to the company’s previous public disclosures, Huizhou Litop achieved full capacity in 2024 and can reach 100% capacity in 2026. Please disclose Huizhou Litop’s current capacity utilization rate and product sales situation. Is it possible to reach 100% capacity utilization this year?

Yueyang Xingchang Secretary: Dear investor, hello. Huizhou Litop’s production and operation are proceeding normally. Capacity utilization and sales are dynamically adjusted based on market conditions and other factors. Please refer to the company’s periodic reports and other public disclosures for specific data. Thank you for your attention to the company.

The above content is compiled from public information by Securities Star, generated by AI algorithm (Network Information Calculation Backup 310104345710301240019), and does not constitute investment advice.