Securities Code: 002384 Securities Abbreviation: Dongshan Precision Announcement No.: 2026-027
Suzhou Dongshan Precision Manufacturing Co., Ltd. Announcement on the Completion of the Board of Directors Election and Resignation of Some Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Suzhou Dongshan Precision Manufacturing Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Annual General Meeting of Shareholders on May 15, 2026. The proposals related to the election of the new Board of Directors were deliberated and approved. The non-independent directors and independent directors of the 7th Board of Directors were elected, and together with the employee representative director elected by the Employee Representative Meeting, they formed the 7th Board of Directors of the Company. On the same day, the Company held the First Meeting of the 7th Board of Directors. The Chairman, Vice Chairman, and members of the specialized committees of the Board of Directors were elected, and senior management personnel, the Securities Affairs Representative, and the Audit Department Manager were appointed. The specific details are hereby announced as follows:
I. Composition of the 7th Board of Directors
Non-independent Directors: Mr. Yuan Yonggang, Mr. Yuan Yongfeng, Mr. Zhao Xiutian, Mr. Shan Jianbin, Mr. Wang Xu, Ms. Mao Xiaoyan, Mr. Ma Lijiang (Employee Representative Director). Independent Directors: Mr. Wang Lei, Mr. Pan Yongcheng, Mr. Cai Weihua, Mr. Xu Weidong.