Shenzhen Shantui Machinery Co., Ltd. (hereinafter referred to as "Shantui" or "the Company") held its first meeting of the 12th Board of Directors on June 1, 2026, to elect the Chairman, Vice Chairman, and members of specialized committees, and to appoint senior management personnel and the securities affairs representative. The current situation is as follows:
1. Election of Chairman and Vice Chairman
At the first meeting of the 12th Board of Directors on June 1, 2026, the election of the Chairman and Vice Chairman was unanimously agreed upon, with Zhang Min elected as the Chairman and Li Zhi elected as the Vice Chairman. The term of office is from June 1, 2026, to May 31, 2029.
2. Composition of Specialized Committees
According to the relevant regulations of the Shenzhen Stock Exchange, the specialized committees of the Board of Directors are composed as follows: