Furui Group Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The notice of the first meeting of the ninth board of directors was sent on April 19, 2026, via written, fax, and email methods, and the meeting was held on April 29, 2026, in the company meeting room, combining on-site voting and communication voting. There are 9 directors in total, all of whom participated in the voting, and the meeting was presided over by Mr. Xiao Maochang. The meeting complied with the relevant provisions of the Company Law and the Articles of Association.
After careful deliberation by the attending directors, the following resolutions were passed:
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The board of directors approved the proposal on the election of the chairman of the ninth board of directors with a vote of 9 in favor, 0 against, and 0 abstentions. Mr. Xiao Maochang was elected as the chairman of the ninth board of directors for a term of three years, effective from the date of the board's approval.
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The board of directors approved the proposal on the determination of the members of the board's strategic committee with a vote of 9 in favor, 0 against, and 0 abstentions. The strategic committee will consist of Mr. Xiao Maochang, Mr. Yue Yigang, and independent director Mr. Shi Guiquan, with Mr. Xiao Maochang serving as the chairman, for a term of three years, effective from the date of the board's approval.
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The board of directors approved the proposal on the determination of the members of the board's audit committee with a vote of 9 in favor, 0 against, and 0 abstentions. The audit committee will consist of independent director Mr. Shi Guiquan, independent director Mr. Yao Huming, and director Mr. Guan Jinlian, with Mr. Shi Guiquan serving as the chairman, for a term of three years, effective from the date of the board's approval.
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The board of directors approved the proposal on the determination of the members of the board's nomination committee with a vote of 9 in favor, 0 against, and 0 abstentions. The nomination committee will consist of independent director Mr. Peng Zhi, independent director Mr. Yao Huming, and director Mr. Xiao Maochang, with Mr. Peng Zhi serving as the chairman, for a term of three years, effective from the date of the board's approval.
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The board of directors approved the proposal on the determination of the members of the board's remuneration and assessment committee with a vote of 9 in favor, 0 against, and 0 abstentions. The remuneration and assessment committee will consist of independent director Mr. Yao Huming, independent director Mr. Peng Zhi, and director Mr. Wang Qijun, with Mr. Yao Huming serving as the chairman, for a term of three years, effective from the date of the board's approval.
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The board of directors approved the proposal on the appointment of the general manager with a vote of 9 in favor, 0 against, and 0 abstentions. Mr. Yue Yigang was appointed as the general manager for a term of three years, effective from the date of the board's approval.