Stock Code: 002348 Stock Abbreviation: Gaole Co. Announcement No.: 2026-065 Guangdong Gaole Co., Ltd. Announcement on the Election and Appointment of Senior Management and Head of Internal Audit
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
Guangdong Gaole Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the Ninth Board of Directors on May 8, 2026, through a combination of on-site and written voting. The meeting deliberated and approved the "Proposal on the Appointment of Senior Management of the Company" and the "Proposal on the Appointment of the Head of the Internal Audit Department of the Company." The relevant information is hereby announced as follows:
I. Appointment of Senior Management and Head of Internal Audit Department of the Company
- General Manager: Ms. Zhou Ya;
- Deputy General Managers: Mr. Yang Guangcheng, Mr. Peng Hanqi;
- Financial Controller: Mr. Wang Zhe;
- Secretary of the Board: Mr. Li Pei;
- Head of Internal Audit Department: Ms. Gao Lingling.
The term of office for the above-mentioned personnel shall be from the date of deliberation and approval by the Board of Directors until the expiration of the term of office of the current Board.
The senior management personnel of the Company meet the qualification requirements for senior management personnel of listed companies stipulated by laws and regulations. They do not have any circumstances that prohibit them from serving as senior management personnel of listed companies as stipulated in the "Company Law," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for the Operation of Main Board Listed Companies," and the "Articles of Association." They have not been investigated by judicial authorities for suspected crimes or investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations, nor have they been identified as market entrants prohibited by the China Securities Regulatory Commission and have not yet been lifted, nor are they among dishonest judgment debtors.