Stock code: 001368 Stock abbreviation: Tongda Chuangzhi Announcement number: 2026-018 Tongda Chuangzhi (Xiamen) Co., Ltd Announcement on the completion of the general election of the board of directors The company and all members of the board of directors guarantee that the information disclosure content is true, accurate and complete, and there is no falsehood Records, misleading statements, or material omissions. Tongda Chuangzhi (Xiamen) Co., Ltd. (hereinafter referred to as the "Company") was summoned on April 27, 2026 The 2025 annual shareholders' meeting deliberated and approved the "On the Re-election of the Company's Board of Directors and the Election of the Third Board of Directors" Proposal of Independent Directors", "Proposal on the Re-election of the Company's Board of Directors and Election of Independent Directors of the Third Board of Directors", 2 non-independent directors (excluding employee representative directors) and 2 independent directors were elected; The company called on the same day The third employee congress of the second session deliberated and passed the "Proposal on the Election of Employee Representative Directors" 1 employee representative director shall be elected. Five directors jointly form the third board of directors of the company.
- The composition of the third board of directors of the company The third board of directors of the company is composed of 5 directors, including: 3 non-independent directors (including employee representatives). 1 director), and 2 independent directors. The specific members are as follows: Non-independent directors (excluding employee representative directors): Mr. Wang Yahua and Mr. Wang Tengxiang Independent directors: Mr. Shen Zhe and Mr. Lin Hui Employee representative director: Mr. Ye Jinhuang
| The term of office of the third board of directors of the company: since | Three years from the effective date of the resolution of the 202 5 Annual General Meeting of Shareholders | |
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| He also served as a senior manager of the company in the third board of directors of the company | , and directors served by employee representatives | |
| Number of people | , the total does not exceed one-half of the total number of directors of the company | ; The proportion of independent directors is not lower than that of the board of directors |
| one-third of the total number of members | , and including an accounting professional; Both independent directors have obtained independent | |
| Establish a director qualification certificate | , The qualifications of independent directors have been held before the 2025 annual shareholders' meeting is held | |
| There is no objection to the exchange filing review | ； There is no situation where independent directors have served in the Company for more than six consecutive years, and | |
| There are no more than three independent directors who concurrently serve as independent directors of domestic listed companies, which meet the requirements of relevant laws and regulations | 。 |
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