Shenzhen Dawei Innovation Technology Co., Ltd.
Announcement on the Completion of the Board of Directors Election and the Appointment of Senior Management, Securities Affairs Representative, and Internal Audit Head
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.
Shenzhen Dawei Innovation Technology Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Annual Shareholders' Meeting on June 26, 2026, electing the members of the Seventh Board of Directors. On the same day, the Company convened the First Meeting of the Seventh Board of Directors, electing the Chairman of the Seventh Board of Directors, members of the specialized committees of the Board, and appointing senior management personnel, the Securities Affairs Representative, and the Head of Internal Audit. The specific details are hereby announced as follows:
I. Composition of the Seventh Board of Directors
(I) Members of the Seventh Board of Directors
Non-independent Directors: Ms. Lian Zongmin (Chairperson), Ms. Lin Xingchun, Ms. Gao Wei, Mr. He Qiang
Independent Directors: Mr. Xian Junhui, Mr. Yao Hai Bo, Mr. Zhong Chengyou
The Company's Seventh Board of Directors is composed of 7 directors, including 3 independent directors. The term of office is three years from the date of election at the Company's 2025 Annual Shareholders' Meeting. Among them, independent director Mr. Xian Junhui has served as an independent director of the Company since July 29, 2022. In accordance with the "Administrative Measures for Independent Directors of Listed Companies" and other relevant laws, regulations, and the "Articles of Association," independent directors shall not serve for more than six consecutive years. Therefore, the term of office for independent director Mr. Xian Junhui will expire on July 28, 2028.
The number of directors concurrently serving as senior management personnel of the Company does not exceed one-half of the total number of directors. The qualifications and independence of the independent directors have been filed with and reviewed by the Shenzhen Stock Exchange without objection, and the proportion of their numbers meets the requirements of relevant regulations.
The resumes of the above-mentioned members of the Seventh Board of Directors can be found in the attachment to the "Announcement on the Election of the Board of Directors" disclosed by the Company on the CNINFO website (http://www.cninfo.com.cn) on June 6, 2026.
(II) Members of the Specialized Committees of the Seventh Board of Directors
The Company's Board of Directors has established a Strategy Committee, an Audit Committee, a Nomination Committee, and a Remuneration and Appraisal Committee. The members of each specialized committee are as follows:
Strategy Committee: Lian Zongmin (Chairperson), Xian Junhui, Lin Xingchun
Audit Committee: Zhong Chengyou (Chairperson), Yao Hai Bo, Lin Xingchun
Nomination Committee: Yao Hai Bo (Chairperson), Zhong Chengyou, Gao Wei
Remuneration and Appraisal Committee: Xian Junhui (Chairperson), Zhong Chengyou, Lin Xingchun
Among these, independent directors account for more than half of the members of the Audit Committee, Remuneration and Appraisal Committee, and Nomination Committee. All members of the Audit Committee are directors who do not hold senior management positions in the Company. The Chairperson, Mr. Zhong Chengyou, is a professional accountant. The term of office for the above members begins from the date of deliberation and approval of the First Meeting of the Seventh Board of Directors and ends on the expiration of the term of the Seventh Board of Directors.
II. Appointment of Senior Management Personnel, Securities Affairs Representative, and Head of Internal Audit
General Manager: Ms. Lian Zongmin
Deputy General Managers: Mr. Lian Zonghao, Mr. He Qiang, Mr. Lian Haozhen
Board Secretary: Mr. He Qiang
Financial Controller: Ms. Zhong Xiaohua
Securities Affairs Representative: Ms. Zhu Huifen
Head of Internal Audit: Ms. Shu Qin