Securities Code: 002126
Bond Code: 127037
Securities Abbreviation: Yinlun Co., Ltd.
Bond Abbreviation: Yinlun Convertible Bond
Announcement No.: 2026-072
Zhejiang Yinlun Machinery Co., Ltd.
Announcement on the Completion of the Board of Directors Election and Appointment of Senior Management Personnel
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Zhejiang Yinlun Machinery Co., Ltd. (hereinafter referred to as the "Company") held its 2026 First Extraordinary General Meeting on August 18, 2026. The meeting elected the directors of the 10th Board of Directors, who, together with the employee representative directors elected at the 2026 First Meeting of the Company's Employee Representative Congress, formed the 10th Board of Directors. On the same day, the Company held the First Meeting of the 10th Board of Directors, which elected the Chairman, Vice Chairmen of the 10th Board of Directors, directors authorized to execute company affairs, and members of the specialized committees of the Board of Directors, and appointed the Company's senior management personnel. The relevant matters are hereby announced as follows:
I. Composition of the 10th Board of Directors
(I) Board Members
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Chairman: Xu Zhengzheng
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Vice Chairmen: Chen Min, Chen Ziqiang
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Non-independent Directors: Xu Xiaomin, Pang Zhengzhong
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Employee Representative Director: Zhou Haonan
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Independent Directors: Li Dayong, Li Zhengyu, Zeng Aimin
The total number of directors concurrently serving as senior management personnel and directors appointed as employee representatives on the 10th Board of Directors does not exceed one-half of the total number of directors of the Company, which complies with relevant laws and regulations.
(II) Members of the Specialized Committees of the Board of Directors
- Nomination Committee
Independent Directors: Li Dayong (Convener), Li Zhengyu
Non-independent Director: Xu Zhengzheng
- Strategy and Sustainable Development Committee
Independent Directors: Li Dayong, Li Zhengyu
Non-independent Director: Xu Xiaomin (Convener)
- Audit Committee
Independent Directors: Zeng Aimin (Convener), Li Dayong
Non-independent Director: Zhou Haonan (Employee Representative Director)
- Remuneration and Assessment Committee
Independent Directors: Li Zhengyu (Convener), Zeng Aimin
Non-independent Director: Chen Min
II. Senior Management Personnel Appointed by the 10th Board of Directors
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General Manager: Xia Jun
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Deputy General Managers: Chai Zhonghua, Liu Hao, Yang Fenwei, Ye Chunying
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Chief Financial Officer (Financial Controller): Jia Weiyao
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Board Secretary: Chen Min (concurrent)
The resumes of the above personnel are detailed in the appendix. Mr. Chen Min holds a qualification certificate for Board Secretary from the Shenzhen Stock Exchange and possesses the professional ability and work experience to perform the duties of a Board Secretary.
III. Resignation of Directors and Senior Management Personnel
(I) Resignation of Directors
Following the board election, Chen Bufeng and Chai Zhonghua will no longer serve as directors or members of the specialized committees of the Board of Directors, but will continue to be employed by the Company.
(II) Resignation of Senior Management Personnel
Following the re-appointment by the Board of Directors, Guo Kun, Wang Ning, Chen Junce, and Wu Yongwei will no longer serve as Deputy General Managers. Zhu Xiaohong will no longer serve as Chief Financial Officer, but will continue to be employed by the Company.
The Board of Directors expresses its sincere gratitude to the above-resigned personnel for their contributions to the Company during their tenure!
As of the disclosure date of this announcement, the above-resigned directors and senior management personnel have no outstanding commitments that they are obligated to fulfill. They will strictly abide by the "Shenzhen Stock Exchange Stock Listing Rules (2026 Revision)" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 10 - Share Change Management (2025 Revision)" and other relevant regulations concerning the resignation of directors and senior management personnel.