Securities Code: 000636 Securities Abbreviation: Fenghua High-tech Announcement No.: 2026-31
Guangdong Fenghua High-tech Co., Ltd.
Announcement on Proposed Changes to Directors and Election of Employee Director
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the disclosed information, and there are no false records, misleading statements, or major omissions.
Guangdong Fenghua High-tech Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the tenth Board of Directors in 2026 on July 23, 2026, and reviewed and approved the "Proposal on Changes to Some Directors of the Tenth Board of Directors." The specific situation is hereby announced as follows:
I. Resignations of Some Directors
The Board of Directors recently received resignation reports from directors Mr. Huang Honggang, Mr. Yang Wenyi, Mr. Wang Haitao, and Mr. Zhang Jinyuan. Mr. Huang Honggang resigned from his position as a director of the tenth Board of Directors and as a member of the Nomination Committee, and the Remuneration and Assessment Committee due to job changes. Mr. Yang Wenyi resigned from his position as a director of the tenth Board of Directors and as a member of the Audit, Compliance, and Risk Management Committee due to job changes. Mr. Wang Haitao resigned from his position as a director and member of the Strategy Committee due to personal reasons. Mr. Zhang Jinyuan resigned from his position as a director due to personal reasons. After their resignations, Mr. Huang Honggang, Mr. Yang Wenyi, Mr. Wang Haitao, and Mr. Zhang Jinyuan will no longer hold any positions in the Company.
As of the disclosure date of this announcement, Mr. Huang Honggang, Mr. Yang Wenyi, Mr. Wang Haitao, and Mr. Zhang Jinyuan do not hold any shares in the Company. In accordance with the "Company Law," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association," etc., the resignations of Mr. Huang Honggang, Mr. Yang Wenyi, Mr. Wang Haitao, and Mr. Zhang Jinyuan shall take effect from the date they submit their resignation reports to the Board of Directors. The resignations of the above directors have not resulted in the number of directors of the tenth Board of Directors falling below the legally prescribed minimum number, and will not affect the normal operation of the Board of Directors and the normal business activities of the Company.
The Board of Directors expresses its sincere gratitude to Mr. Huang Honggang, Mr. Yang Wenyi, Mr. Wang Haitao, and Mr. Zhang Jinyuan for their contributions to the development of the Company during their tenure!
II. Nominee for Additional Director
The third meeting of the tenth Board of Directors of the Company i