Stock Code: 002377 Stock Abbreviation: Guochuang High-tech Announcement No.: 2026-46
Hubei Guochuang High-tech Materials Co., Ltd.
Announcement on the Election of the Board of Directors
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 major omissions.
The term of office of the Seventh Board of Directors of Hubei Guochuang High-tech Materials Co., Ltd. (hereinafter referred to as the "Company") is about to expire. In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association," the Company's Board of Directors is undergoing a re-election. The relevant matters are hereby announced as follows:
I. Board of Directors Re-election
The Company held the 27th meeting of the Seventh Board of Directors on August 4, 2026, and reviewed and approved the "Proposal on Nominating Candidates for Non-Independent Directors of the Eighth Board of Directors" and the "Proposal on Nominating Candidates for Independent Directors of the Eighth Board of Directors." These proposals will be submitted to the Company's shareholders' meeting for review.
According to the "Articles of Association," the Company's Eighth Board of Directors will be composed of 9 directors, including 6 non-independent directors and 3 independent directors (one of whom is an accounting professional). The term of office will be three years from the date of approval by the Company's shareholders' meeting. After the Board Nomination Committee reviewed the qualifications of the director candidates and obtained their consent, the Board of Directors agreed to nominate Mr. Huang Zhenhua, Mr. Tao Qianwei, Ms. Gao Panwen, Mr. Zhong Jian, Mr. Zhang Chaoliang, and Mr. Yan Xianfa as candidates for non-independent directors of the Eighth Board of Directors. It also agreed to nominate Mr. Mei Zuwe, Mr. Li Rui, and Ms. Qiu Jianping as candidates for independent directors of the Eighth Board of Directors, with Mr. Mei Zuwe being the candidate for independent director with accounting professional qualifications. The resumes of the above director candidates are detailed in the appendix.
II. Other Matters
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Among the director candidates for the Eighth Board of Directors, the number of directors concurrently serving as senior management personnel and those appointed by employee representatives does not exceed one-half of the total number of directors of the Company. The number of independent directors is not less than one-third of the total number of directors of the Company.
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All independent director candidates have obtained relevant training certificates recognized by the Shenzhen Stock Exchange. The qualifications and independence of the above independent director candidates are subject to the review and approval of the Shenzhen Stock Exchange. Only after no objection is raised by the Shenzhen Stock Exchange can they be submitted to the Company's shareholders' meeting for review.
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The election of the Board of Directors in this term needs to be submitted to the Company's shareholders' meeting for review. To ensure the normal operation of the Board of Directors, before the new Board of Directors takes office, the directors of the Seventh Board of Directors will continue to faithfully and diligently perform their duties and obligations as directors in accordance with the provisions of laws, regulations, normative documents, and the "Articles of Association." This re-election will not affect the Company's normal business operations.
The Company expresses its sincere gratitude to all directors of the Seventh Board of Directors for their contributions to the Company's development during their tenure.
III. Documents for Inspection
Resolution of the 27th Meeting of the Seventh Board of Directors of the Company
Hereby announced.
Board of Directors of Hubei Guochuang High-tech Materials Co., Ltd.
August 5, 2026
Appendix:
Resumes of Director Candidates for the Eighth Board of Directors
I. Resumes of Non-Independent Director Candidates
Mr. Huang Zhenhua, born in March 1983, with a bachelor's d