Securities Code: 002363
Securities Abbreviation: Longji Machinery
Announcement No.: 2026-032
Shandong Longji Machinery Co., Ltd.
Announcement on the Completion of Board of Directors Election and Appointment of Senior Management Personnel, Securities Affairs Representative, and Internal Audit Officer
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Shandong Longji Machinery Co., Ltd. (hereinafter referred to as the "Company") held its 2026 First Extraordinary Shareholders' Meeting on August 4, 2026, and elected the members of the Seventh Board of Directors. On the same day, the First Meeting of the Seventh Board of Directors was held, electing the Chairman of the Seventh Board of Directors, members of the special committees of the Board of Directors, and appointing the Company's senior management personnel and other relevant personnel. The election and appointment of the Company's Board of Directors have been completed, and the details are hereby announced as follows:
I. Composition of the Seventh Board of Directors and its Special Committees
(I) Members of the Seventh Board of Directors
The Seventh Board of Directors is composed of 7 directors, whose members are as follows:
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Non-independent Directors: Ms. Zhang Haiyan (Chairwoman), Mr. Wang Desheng, Ms. Sun Yuedong;
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Independent Directors: Ms. Wang Shuang, Mr. Wang Yuliang, Mr. Zhang Jiang;
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Employee Representative Director: Ms. Cheng Yuanshan.
The term of the Seventh Board of Directors shall commence from the date of the election at the Company's First Extraordinary Shareholders' Meeting in 2026 and shall expire upon the end of its term, which is three years. The number of directors who also serve as senior management personnel of the Company shall not exceed one-half of the total number of directors of the Company. The proportion of independent directors shall not be less than one-third of the members of the Board of Directors, and the number of independent directors serving concurrently as independent directors of listed companies in mainland China shall not exceed three. The qualifications and independence of the independent directors have been reviewed and approved by the Shenzhen Stock Exchange without objection.
The resumes of the above-mentioned directors are detailed in the appendix.
(II) Members of the Special Committees of the Seventh Board of Directors
The Seventh Board of Directors has established four special committees: the Strategy Committee, the Audit Committee, the Nomination Committee, and the Remuneration and Assessment Committee. The specific composition of each special committee is as follows:
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Strategy Committee: Ms. Zhang Haiyan serves as the Chairman (Convener), and the members are Mr. Wang Desheng and Mr. Zhang Jiang;
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Audit Committee: Ms. Wang Shuang serves as the Chairman (Convener), and the members are Mr. Wang Yuliang and Ms. Cheng Yuanshan;
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Nomination Committee: Mr. Zhang Jiang serves as the Chairman (Convener), and the members are Ms. Zhang Haiyan and Ms. Wang Shuang;
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Remuneration and Assessment Committee: Mr. Wang Yuliang serves as the Chairman (Convener), and the members are Mr. Wang Desheng and Mr. Zhang Jiang.
All members of the special committees are composed of directors. Among them, independent directors constitute the majority in the Audit Committee, Nomination Committee, and Remuneration and Assessment Committee, and serve as conveners. The convener of the Audit Committee, Ms. Wang Shuang, is a professional accountant. The members of the Audit Committee are all directors who do not hold senior management positions in the Company. The term of office for the above members shall expire on the date when the term of the Seventh Board of Directors expires.
II. Appointment of Senior Management Personnel, Securities Affairs Representative, and Internal Audit Officer