Sinochem Holdings Announces Board Approval of Revised 115th Fiscal Year Restricted Stock Grant Plan

Release Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 16:53:13 Company Code: 3716 Company Name: Sinochem Holdings

Subject: Announcement of Board Ratification of Amendments to the 115th Fiscal Year Restricted Stock Grant Plan for Employees

Relevant Clause: Clause 11 Factual Date: June 25, 115

Details:

1. Factual Date: June 25, 115

2. Original Announcement Filing Date: March 5, 115

3. Summary of Original Announcement: The board of directors resolved to issue restricted stock under the 115th fiscal year employee stock grant plan.

4. Reasons for Change and Key Amendments:

(a) During the regulatory review process, certain clauses were revised in response to authority requirements and have since been submitted for and received board ratification.

(b) Text Prior to Amendment:

Article 3, Paragraph 1: Eligible Participants of the Plan (2) Newly appointed managers or specific key talents.

(c) Text After Amendment:

Article 3, Paragraph 1: Eligible Participants of the Plan (2) Newly appointed managers or specific key talents who are currently employed on the date of restricted stock grant. 'Newly appointed' refers to individuals with short tenure and no performance evaluation records, who also meet the eligibility criteria defined by the Company and its affiliated companies for specific key talents.

5. Impact on Company's Financials and Operations: None

6. Other Matters to be Disclosed: None