Securities Code: 002016 Securities Abbreviation: Shirong Zhaoye Announcement No.: 2026-026
Guangdong Shirong Zhaoye Co., Ltd.
Announcement of Resolutions of the 27th Meeting of the 8th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Guangdong Shirong Zhaoye Co., Ltd. (hereinafter referred to as the "Company" or "this Company") convened the 27th meeting of the 8th Board of Directors. The notice for this meeting was issued in written and email formats on July 17, 2026. The time limit for the meeting notice was waived with the unanimous consent of the attending directors. The meeting was held via written voting on July 20, 2026. The number of directors required to attend was 6, and the number of directors who actually attended was 6. The meeting was presided over by Mr. Wang Yupeng, Chairman of the Company. The Secretary of the Board and other senior management personnel attended the meeting. The convening of the meeting complies with the "Company Law" and the "Articles of Association" and other relevant regulations.
After careful deliberation by the attending directors, the following resolutions were formed through a ballot vote:
I. Deliberation and Approval of the "Proposal on the Election of Non-Independent Directors for the Board of Directors Renewal"
The 8th Board of Directors has completed its term and needs to be renewed. The 9th Board of Directors will consist of 7 directors, including 4 non-independent directors. Except for 1 employee representative director elected by the employee representative assembly, the other 3 non-independent directors will be elected by the shareholders' meeting, with a term of three years from the date of election by the shareholders' meeting.
In accordance with the "Company Law" and the "Articles of Association" and other relevant regulations, Zhuhai Dahengqin Anju Investment Co., Ltd., the controlling shareholder of the Company, has nominated Mr. Han Xiao, Mr. Wang Weiguo, and Mr. Gao Guangwei as candidates for non-independent directors of the 9th Board of Directors (biographies are attached as Appendix I). The qualifications of the above candidates have been reviewed and approved by the Nomination Committee of the Board of Directors. Before the new board takes office, the members of the 8th Board of Directors shall continue to perform their duties in accordance with relevant laws and regulations.
The total number of directors who concurrently serve as senior management personnel and directors elected by employee representatives shall not exceed one-half of the total number of directors of the Company.
Voting results: 6 votes in favor, 0 votes against, 0 abstentions.
This proposal was submitted to the Board of Directors for deliberation after being reviewed and approved by the Nomination Committee of the Board of Directors at its first meeting in 2026.
This proposal still needs to be submitted to the shareholders' meeting for deliberation.
II. Deliberation and Approval of the "Proposal on the Election of Independent Directors for the Board of Directors Renewal"
The 8th Board of Directors has completed its term and needs to be renewed. The 9th Board of Directors will consist of 7 directors, including 3 independent directors, with a term of three years from the date of election by the shareholders' meeting.
In accordance with the "Administrative Measures for Independent Directors of Listed Companies" and the "Articles of Association" and other relevant regulations, CICC SME Investors Services Co., Ltd., GF Fund Management Co., Ltd., Southern Fund Management Co., Ltd., and Jinyuan Shun'an Fund Management Co., Ltd. jointly nominated Mr. Huang Haiming as a candidate for independent director of the 9th Board of Directors (biography is attached as Appendix II); the Company's Board of Directors nominated Mr. Wang Maoqi and Mr. Chen Xiaowei as candidates for independent director of the 9th Board of Directors (biographies are attached as Appendix II). Among them, Mr. Huang Haiming is an accounting professional. The qualifications of the above candidates have been reviewed and approved by the Nomination Committee of the Board of Directors. Before the new board takes office, the members of the 8th Board of Directors shall continue to perform their duties in accordance with relevant laws and regulations.