Stock Code: 002384 Stock Abbreviation: Dongshan Precision Announcement No.: 2026-020
Suzhou Dongshan Precision Manufacturing 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.
Suzhou Dongshan Precision Manufacturing Co., Ltd. (hereinafter referred to as the "Company") is about to complete its term for the sixth Board of Directors. In accordance with the "Company Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Main Board Listed Company Normative Operation Guidelines No. 1," and other relevant laws, regulations, normative documents, and the "Articles of Association," the Company's Board of Directors proposes to hold an election for a new board, and hereby announces the relevant matters as follows:
I. Board Election Matters
The Company held the 33rd meeting of the sixth Board of Directors on April 20, 2026, and reviewed and approved the "Proposal on the Election of Non-Independent Directors for the Seventh Board of Directors" and the "Proposal on the Election of Independent Directors for the Seventh Board of Directors."
- It is agreed to nominate Mr. Yuan Yonggang, Mr. Yuan Yongfeng, Mr. Zhao Xiutian, Mr. Shan Jianbin, Mr. Wang Xu, and Ms. Mao Xiaoyan as candidates for non-independent directors of the seventh Board of Directors.
- It is agreed to nominate Mr. Wang Lei Gang, Mr. Pan Yongcheng, Mr. Cai Weihua, and Mr. Xu Weidong as candidates for independent directors of the seventh Board of Directors. Among the above four independent director candidates, Mr. Cai Weihua is an accounting professional. Mr. Wang Lei Gang, Mr. Cai Weihua, and Mr. Xu Weidong have obtained independent director qualification certificates; Mr. Pan Yongcheng has not yet obtained an independent director qualification certificate, but has promised to participate in the next independent director training and obtain the independent director qualification certificate recognized by the Shenzhen Stock Exchange.
After the above 10 director candidates are reviewed and approved by the shareholders' meeting, they will, together with 1 employee representative director elected by the company's employee representative assembly, form the seventh Board of Directors of the Company, with a term of three years from the date of approval by the shareholders' meeting.
The Nomination Committee of the Company's Board of Directors has reviewed the qualifications of the above director candidates and believes that the above candidates are qualified to serve as directors of a listed company and meet the requirements of the "Company Law," the "Administrative Measures for Independent Directors of Listed Companies," the "Articles of Association," and other relevant provisions.
The qualifications of the above independent director candidates need to be reviewed and approved by the Shenzhen Stock Exchange before they can be submitted to the company's shareholders' meeting for review together with other non-independent director candidates. Cumulative voting will be used, and a vote will be taken item by item for non-independent director candidates and independent director candidates separately.
II. Other Matters