Stock Code: 002108
Stock Abbreviation: Cangzhou Mingzhu
Announcement No.: 2026-082
Cangzhou Mingzhu Plastic Co., Ltd.
Announcement on the Election of Directors and Independent Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
On August 10, 2026, Cangzhou Mingzhu Plastic Co., Ltd. (hereinafter referred to as the "Company") held the eighteenth (extraordinary) meeting of the ninth Board of Directors, which reviewed and approved the "Proposal on Electing Non-Independent Directors" and the "Proposal on Electing Independent Directors." Guangzhou Light Industry and Trade Group Co., Ltd. (hereinafter referred to as "Guangzhou Light Industry Group"), the controlling shareholder of the Company, nominated Ms. Tan Chan as a candidate for non-independent director of the ninth Board of Directors. The Board's Nomination Committee reviewed Ms. Tan Chan's professional background, education, title, detailed work experience, and concurrent positions. It was determined that Ms. Tan Chan's educational background, professional capabilities, and work experience meet the director qualification requirements stipulated in the "Company Law," the "Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange," and the "Articles of Association," and that she possesses the qualifications and ability to serve as a non-independent director of the Company. Following a vote by the Board of Directors, it was agreed to nominate Ms. Tan Chan as a candidate for director of the ninth Board of Directors (see Appendix I for the director candidate's resume). Her term of office will commence from the date of approval by the shareholders' meeting until the expiration of the ninth Board of Directors. This matter still needs to be submitted to the shareholders' meeting for deliberation.