Stock Code: 002333 Stock Abbreviation: Ropstin Announcement Number: 2026-023 Zhongyi Feng Ropstin Materials Technology Co., Ltd. Announcement on the Completion of the Board of Directors Election and Appointment of Senior Management and Other Personnel
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.
Zhongyi Feng Ropstin Materials Technology Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Annual General Meeting of Shareholders on May 15, 2026. The meeting approved the relevant proposals for the election of the 7th Board of Directors. Three non-independent directors and three independent directors were elected. Together with the employee representative director elected by the Company's Employee Representative Congress, they form the 7th Board of Directors. The term of the 7th Board of Directors shall be three years from the date of approval by the 2025 Annual General Meeting of Shareholders. On the same day, the Company convened the First Meeting of the 7th Board of Directors, which approved proposals including the election of the Company's Chairman, members of the specialized committees of the Board of Directors, and the appointment of the Company's senior management, Secretary of the Board, and Head of Internal Audit. The details are as follows:
I. Composition of the 7th Board of Directors
(I) Members of the 7th Board of Directors