Jianxin Chemical announced that company general manager and board secretary Chen Xuewei has resigned from the board secretary role due to internal work adjustments, while continuing to serve as general manager. As of the announcement disclosure date, he holds 6,847,219 shares of the company, accounting for 1.22% of total share capital. This is the second time Chen Xuewei has stepped down from the role. He had served concurrently as board secretary for nearly seven and a half years starting in December 2007, stepped down in May 2015, and was reappointed in August 2022, serving until his recent departure. On October 9, 2026, at the fourth meeting of the company's seventh board of directors, following nomination by the chairman and qualification review by the nomination committee, the board approved the appointment of Gao Song as board secretary, with a term from the date of board approval until the end of the seventh board's term. Gao Song was born in 1984. He holds a bachelor's degree in automotive engineering from Tsinghua University and a master's degree in mechanical engineering from the Technical University of Munich in Germany. From October 2007 to September 2009, he served as assistant manager for Asia-Pacific procurement in the global purchasing department of BMW. From September 2009 to June 2018, he worked at CITIC Securities, serving successively as senior analyst for the automotive industry and chief analyst for the defense industry. Since December 2018, he has served as assistant to the chairman of Jianxin Chemical. Gao Song is the son-in-law of Zhu Shouchen, the company's controlling shareholder and actual controller, and the husband of company director Zhu Zerui.
Hebei Jianxin Chemical Co LtdBoard secretary change with chairman's son-in-law Gao Song appointed; governance/management reshuffle, no clear positive or negative driver.
CITIC Securities Co Ltd
China Merchants Securities Co Ltd
