Ms. ZHANG Guangyan - Non-executive Director

Ms. ZHANG Guangyan, aged 51, was appointed as a Non-executive Director and a member of the Audit Committee of the Company in August 2025. Ms. Zhang graduated from the University of International Business and Economics in July 1996 with a Bachelor’s degree in Economics, majoring in International Trade, and subsequently obtained a Master’s degree in Business Management from the University of International Business and Economics in June 2014. In July 1996, Ms. Zhang joined Sinochem Group, serving as Assistant General Manager of the Risk Management Department of China National Chemicals Import & Export Corporation* (中國化工進出口總公司); Assistant Director of the Disciplinary Inspection and Supervision Office and director of the First Department of Sinochem Corporation, Manager of the First Division of the Disciplinary Inspection and Supervision Department and Disciplinary Inspector; as well as Inspection Commissioner and Deputy Head of the Party Group Inspection Office of Sinochem Holdings (中國中化). From September 2003 to June 2011, she served at Sinochem Fertilizer (中化化肥), as Deputy General Manager of the Logistics Department, Deputy General Manager of the Legal and Risk Department, and Deputy General Manager of the Audit and Inspection Department. Since July 2025, Ms. Zhang has also been serving as a Director of Cangzhou Dahua Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 600230), which is a subsidiary of Sinochem Holdings. Since December 2025, Ms. Zhang has also been serving as a Director of Sinochem Capital Limited* (中化資本 有限公司) and Sinochem Capital Investment Management Corporation Ltd.* (中化資本投資管理有限責任公司).

Ms. Zhang has nearly 30 years of work experience, with profound knowledge in the regulatory requirements for listed companies and modern corporate governance, whilst being armed with strong risk identification, compliance review, and corporate governance capabilities, and being well versed in the fertilizer business, with extensive professional experience in risk management, compliance management, auditing, and team management practices.