Announcement on the Election of the Board of Directors
Dayuecheng Holdings Group Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The term of the 11th Board of Directors of Dayuecheng Holdings Group Co., Ltd. is about to expire. According to the Company Law, the Articles of Association, and relevant regulations, the Company will conduct the election of the Board of Directors in accordance with the relevant procedures. The 26th meeting of the 11th Board of Directors will be held on April 29, 2026, to review and approve the proposals for the election of the Board of Directors and the nomination of candidates for non-independent and independent directors of the 12th Board of Directors. These proposals will be submitted to the shareholders' meeting for consideration. The relevant matters are announced as follows:
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Composition and Term of the 12th Board of Directors
The 12th Board of Directors will consist of 9 directors, including 6 non-independent directors and 3 independent directors, with a term of three years starting from the date of election by the shareholders' meeting. -
Candidates for the 12th Board of Directors
After review by the Board of Directors' Nomination Committee, the Board has agreed to nominate Mr. Yao Changlin, Ms. Dong Baoyun, Mr. Wang Guoxin, Mr. Tian Jialin, Mr. Zhang Mingrui, and Mr. Wu Lipeng as candidates for non-independent directors of the 12th Board of Directors, and to nominate Mr. Li Shuguang, Mr. Yang Jinguang, and Ms. Qin Hong as candidates for independent directors of the 12th Board of Directors. The resumes of the above candidates are attached. Among the independent director candidates, Mr. Yang Jinguang is a professional accountant. All three independent director candidates have obtained independent director qualification certificates. The qualifications and independence of the independent director candidates must be reviewed and approved by the Shenzhen Stock Exchange before being submitted to the shareholders' meeting for consideration.