Stock Code: 002046 Stock Abbreviation: Sinomach Intelligent Manufacturing Announcement No.: 2025-034
Sinomach Intelligent Manufacturing Group Co., Ltd. Announcement on the Co-optation of the Eighth Board of Directors' Independent Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Sinomach Intelligent Manufacturing Group Co., Ltd. (hereinafter referred to as the "Company") held the Ninth Meeting of the Eighth Board of Directors on April 28, 2025, and reviewed and approved the "Proposal on Co-opting Independent Directors for the Eighth Board of Directors." It was agreed to nominate Mr. Zhang Yongzhen as a candidate for independent director of the Eighth Board of Directors. His term of office will begin from the date the Company's 2024 Annual General Meeting of Shareholders is reviewed and approved until the expiration of the term of office of the current Board of Directors.
The Nomination Committee of the Eighth Board of Directors, at its Second Meeting in 2025, reviewed the qualifications of the independent director candidate. It was determined that the nomination and voting procedures for this independent director candidate comply with the relevant provisions of the "Company Law," "Articles of Association," and other laws and regulations, and are legal and effective. Mr. Zhang Yongzhen's educational background, work experience, professional capabilities, and professional qualities enable him to competently assume the elected position. He meets the independence requirements stipulated in the "Administrative Measures for Independent Directors of Listed Companies." He does not fall under any circumstances stipulated in the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1—Normative Operation of Main Board Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association" that prohibit him from serving as a director of a listed company. He has also not been subject to market entry bans by the China Securities Regulatory Commission or the Shenzhen Stock Exchange, nor has he been publicly deemed unsuitable to serve as a director of a listed company by the Shenzhen Stock Exchange.