Stock Code: 002409 Stock Abbreviation: Yake Technology Announcement No.: 2026-018
Jiangsu Yake Technology Co., Ltd. Announcement on the Re-election of the Board of Directors and Change of Directors
Special Notice: The company and all its directors and senior management guarantee the authenticity, accuracy, and completeness of the disclosed information, and do not have any false records, misleading statements, or significant omissions.
Jiangsu Yake Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company")'s 6th Board of Directors is nearing the end of its term. In accordance with the "Company Law," "Articles of Association," "Rules of Procedure for the Board of Directors," and other relevant laws, regulations, and normative documents, the Company convened the 19th meeting of the 6th Board of Directors, which reviewed and approved the "Proposal on the Re-election of the Board of Directors" and agreed to submit it for deliberation at the Company's 2025 Annual General Meeting of Shareholders.
To ensure the smooth completion of the board's re-election, upon review by the Nomination Committee, the Board of Directors agreed to nominate Mr. Shen Qi, Mr. Shen Fu, Mr. Shen Ximeng, Mr. Jiang Yichun, and Ms. Lei Yaling as candidates for non-independent directors of the 7th Board of Directors. It also agreed to nominate Ms. Yuan Lina, Mr. Li Jinchun, and Mr. Chen Lianghua as candidates for independent directors of the 7th Board of Directors, with Mr. Chen Lianghua being a professional accountant. The resumes of the above director candidates are detailed in the appendix. Independent directors must be reviewed and approved by the Shenzhen Stock Exchange and other relevant departments without objection before they can be submitted to the Company's shareholders' meeting for deliberation along with non-independent directors. The above eight individuals will form the non-employee representative director members of the 7th Board of Directors, together with one employee representative director elected by the employee representative assembly, to form the 7th Board of Directors of the Company. Their term of office will be three years from the date of the relevant shareholders' meeting resolution. This proposal will be submitted to the Company's 2025 Annual General Meeting of Shareholders for deliberation and election using the cumulative voting method.