Eastcompeace Technology Co., Ltd. Stock Code: 002017 Stock Abbreviation: Eastcompeace Announcement No.: 2026-12
Eastcompeace Technology Co., Ltd. Announcement on the Expiration of Independent Director Term and Nomination of Independent Director Candidate
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.
I. Independent Director Resignation
Eastcompeace Technology Co., Ltd. (hereinafter referred to as the "Company") recently received the resignation report from Independent Director Mr. Xin Yang. Mr. Xin Yang has served as an independent director of the Company for six consecutive years and has applied to resign from his positions as an independent director and member of various special committees of the Board of Directors. He will not hold any positions in the Company after his resignation. Mr. Xin Yang's original term was from March 23, 2020, to March 23, 2026. Mr. Xin Yang's resignation will result in the number of independent directors being less than one-third of the total number of directors. In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange," and the "Articles of Association," Mr. Xin Yang's resignation report will take effect after the election of a new independent director by the Company's shareholders' meeting. During this period, Mr. Xin Yang will continue to perform his duties as an independent director and a member of the relevant special committees of the Board of Directors.
As of the date of this announcement, Mr. Xin Yang does not hold any shares in the Company and has no outstanding commitments to fulfill.