Shenzhen Demingli Technology Co., Ltd. (hereinafter referred to as "the Company" or "Demingli") guarantees that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions. The term of the second board of directors will expire on June 7, 2026. In accordance with the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Articles of Association, and other relevant regulations, the Company will conduct the election of the board of directors according to the relevant legal procedures. The relevant situation is announced as follows:
1. Election of the Board of Directors
The Company held the 43rd meeting of the second board of directors on June 4, 2026, and approved the proposals regarding the election of the board of directors and the nomination of candidates for the third board of directors. These proposals will be submitted to the Company's second extraordinary general meeting of 2026 for review. The specific situation is as follows:
- Composition of the Third Board of Directors According to the Articles of Association, the third board of directors will consist of seven directors, including three independent directors and four non-independent directors (one of whom will be a representative director elected by the employee representative assembly). The term of office for the directors will be three years from the date of approval by the shareholders' meeting.