Stock Code: 002371 Stock Abbreviation: North Huachuang Announcement Number: 2026-028
North Huachuang Technology Group 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 information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
North Huachuang Technology Group Co., Ltd. (hereinafter referred to as the "Company") held the 32nd meeting of the 8th Board of Directors on April 17, 2026, which reviewed and approved the "Proposal on the Election of the Company's Board of Directors." This proposal was subsequently approved by the 2025 Annual Shareholders' Meeting held on May 11, 2026, resulting in the election of 7 non-independent directors and 4 independent directors, who jointly form the 9th Board of Directors of the Company.
On May 11, 2026, the Company convened the first meeting of the 9th Board of Directors, where the Chairman and Vice Chairman of the 9th Board of Directors were elected, the Board's special committees were established, and the Company's new senior management personnel were appointed. The relevant information is hereby announced as follows:
I. Composition of the 9th Board of Directors
(I) Board of Directors The 9th Board of Directors of the Company is composed of 11 directors, including 7 non-independent directors and 4 independent directors. The specific members are as follows:
- Non-independent Directors: Mr. Zhao Jinrong (Chairman), Ms. Tao Haihong (Vice Chairman), Mr. Ji Angkuo, Mr. Dong Boyu, Mr. Li Rui, Ms. Feng Qian, Ms. Zong Yuran.
- Independent Directors: Ms. Liu Yi, Mr. Zhang Dacheng, Mr. Wang Zhicheng, Mr. Wu Xibin.
The term of the 9th Board of Directors of the Company is three years from the date of approval by the 2025 Annual Shareholders' Meeting. The number of directors on the 9th Board of Directors who also serve as senior management personnel of the Company shall not exceed one-half of the total number of directors. The proportion of independent directors shall not be less than one-third of the total number of board members. The qualifications and independence of the independent directors have been reviewed and approved by the Shenzhen Stock Exchange without objection, in compliance with the "Company Law," "Articles of Association," and other relevant regulations.
(II) Board Special Committees
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Strategy Committee Chairman (Convener): Mr. Zhao Jinrong Members: Mr. Zhang Dacheng, Ms. Tao Haihong, Mr. Ji Angkuo, Mr. Dong Boyu
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Audit Committee Chairman (Convener): Mr. Wang Zhicheng Members: Ms. Liu Yi, Mr. Wu Xibin, Ms. Feng Qian, Ms. Zong Yuran Mr. Pang Hai has been appointed as the Chief Auditor (Head of Internal Audit Department).
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Nomination Committee Chairman (Convener): Mr. Zhang Dacheng Members: Ms. Liu Yi, Mr. Wang Zhicheng, Mr. Ji Angkuo, Mr. Li Rui
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Remuneration and Assessment Committee Chairman (Convener): Ms. Liu Yi Members: Mr. Zhang Dacheng, Mr. Wang Zhicheng, Mr. Wu Xibin, Mr. Li Rui The Audit Committee, Nomination Committee, and Remuneration and Assessment Committee are predominantly composed of independent directors who also serve as conveners. The convener of the Audit Committee is a professional accountant. The term of office for members of each special committee is the same as the term of this Board of Directors, from the date of approval of the first meeting of the 9th Board of Directors until the expiration of the term of the 9th Board of Directors.