- Stock Code: 000410
Stock Abbreviation: Shenyang Machine Tool
Announcement No.: 2026-03
Announcement of Shenyang Machine Tool Co., Ltd. on the Supplementary Election of Non-Independent Directors
The company and its board members guarantee that the content of this announcement is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
1. Situation Regarding the Supplementary Election of Non-Independent Directors
Shenyang Machine Tool Co., Ltd. (hereinafter referred to as "the Company") held the 34th meeting of the 10th Board of Directors on March 10, 2026, where it reviewed and approved the proposal on the supplementary election of non-independent directors. The relevant matters are announced as follows: The current board of directors consists of six members, including three independent directors, one external director, one internal director, and one employee director. According to the latest provisions of the Articles of Association, "the board of directors shall consist of nine directors, with the number of external directors exceeding half of the total number of board members." The board is required to conduct the supplementary election of directors in accordance with legal procedures.
The nomination committee of the 10th Board of Directors decided to nominate Mr. Zhou Zhou, Mr. Guo Sheng, and Mr. Wu Rongbin as candidates for non-independent directors of the 10th Board of Directors, to be submitted for election at the shareholders' meeting. Their term will commence from the date of election approval by the shareholders' meeting until the expiration of the 10th Board of Directors (the term of the 10th Board of Directors ends on July 26, 2026). Mr. Zhou Zhou, Mr. Guo Sheng, and Mr. Wu Rongbin possess the qualifications and capabilities to serve as directors of the Company. No circumstances have been found that would disqualify them from serving as directors under the Company Law or the Articles of Association, nor are they subject to any market entry bans imposed by the China Securities Regulatory Commission that have not been lifted. Candidate resumes are attached. This matter is subject to review by the shareholders' meeting. The total number of directors concurrently serving as senior management and those serving as employee representatives does not exceed half of the total number of directors.