Beijing Dabeinong Technology Group Co., Ltd. (hereinafter referred to as "the Company") guarantees that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Securities Code: 002385
Securities Abbreviation: Dabeinong
Announcement Number: 2026-053
Announcement on the Election of the Board of Directors
The sixth board of directors of the Company has reached the end of its term. According to the Company Law, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and relevant provisions of the Company’s Articles of Association, the Company held the 48th (temporary) meeting of the sixth board of directors on May 26, 2026, to review and approve the proposals for the election of candidates for non-independent and independent directors of the seventh board of directors. These proposals will be submitted to the Company’s third temporary shareholders' meeting in 2026 for consideration. The specific details are as follows:
1. Composition and Term of the Seventh Board of Directors
The seventh board of directors will consist of nine directors, including six non-independent directors (one of whom is a representative of the employees, elected by the employee representative assembly) and three independent directors. The term will be three years, starting from the date of election approval at the Company’s third temporary shareholders' meeting in 2026.
2. Nomination of Non-Independent Directors
After review by the board's nomination committee, the board has agreed to nominate Ms. Mo Yun, Mr. Zhang Lizhong, Mr. Tan Songlin, Mr. Mao Changqing, and Ms. Shao Lijun as candidates for non-independent directors of the seventh board of directors (detailed resumes of non-independent director candidates are attached as Appendix 1).
3. Nomination of Independent Directors
After review by the board's nomination committee, the board has agreed to nominate Mr. Zang Rihong, Ms. Yue Yanfang, and Mr. Feng Yujun as candidates for independent directors of the seventh board of directors. All three independent director candidates have obtained independent director qualification certificates, with Ms. Yue Yanfang being a professional accountant (detailed resumes of independent director candidates are attached as Appendix 2). The qualifications and independence of the independent director candidates must be reviewed and approved by the Shenzhen Stock Exchange before being submitted to the shareholders' meeting for consideration. The nomination committee has reviewed the qualifications of the above candidates and believes they meet the requirements set forth in the Company Law and the Company’s Articles of Association. The number of independent director candidates shall not be less than one-third of the board members. The term of the seventh board of directors is three years, effective from the date of approval by the shareholders' meeting. The shareholders' meeting will vote on the independent director candidates individually using a cumulative voting system.
4. Documents for Reference
- Resolution of the 48th (temporary) meeting of the sixth board of directors;
- Resolution of the fifth meeting of the sixth board's nomination committee.
This announcement is hereby made.
Beijing Dabeinong Technology Group Co., Ltd. Board of Directors
May 27, 2026