Securities Code: 002426 Securities Abbreviation: Victory Precision Announcement No.: 2026-030
Suzhou Victory Precision Manufacturing Technology Co., Ltd.
Announcement on the Completion of the Board of Directors Election and Appointment of Senior Management and Related Personnel
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 Victory Precision Manufacturing Technology Co., Ltd. (hereinafter referred to as the "Company") held its first extraordinary general meeting of shareholders in 2026 on June 26, 2026. The meeting elected 3 non-independent directors and 2 independent directors for the seventh Board of Directors. Together with 1 employee representative director elected at the employee representative meeting held on June 25, 2026, these form the seventh Board of Directors of the Company. On the same day, the Company held the first meeting of the seventh Board of Directors, at which the members of the special committees of the seventh Board of Directors, the Chairman were elected, and the Company's senior management and related personnel were appointed. The relevant matters are hereby announced as follows:
I. Composition of the Seventh Board of Directors and Special Committees
(I) Composition of the Seventh Board of Directors
Non-independent Directors: Mr. Gao Yugen (Chairman), Mr. Zhou Yun, Ms. Liu Ni, Ms. Zhang Lijuan (Employee Director)
Independent Directors: Ms. Ke Minchan, Ms. Wang Jing
The seventh Board of Directors of the Company consists of 6 directors, including 4 non-independent directors (including 1 employee representative director) and 2 independent directors. The term of office is three years from June 26, 2026.
The number of directors who concurrently serve as senior management personnel and directors 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, and includes one accounting professional. The qualifications and independence of the independent directors have been reviewed and approved by the Shenzhen Stock Exchange without objection. The qualifications of the above directors comply with relevant laws and regulations and the Articles of Association.
(II) Composition of the Seventh Board of Directors' Audit Committee
Chairman (Convener): Ms. Ke Minchan (Independent Director)
Members: Ms. Wang Jing (Independent Director), Mr. Zhou Yun
The term of the seventh Board of Directors' Audit Committee is three years, consistent with the term of the seventh Board of Directors. The Audit Committee has a majority of independent directors, with Ms. Ke Minchan serving as the convener, who is an accounting professional. All members of the Audit Committee are directors who do not hold senior management positions in the Company, which complies with relevant laws and regulations and the Articles of Association.
The resumes of the above personnel are detailed in the appendix.
II. Appointment of Senior Management and Head of Audit Department
According to the resolution of the first meeting of the seventh Board of Directors, Mr. Gao Yugen has been appointed as the General Manager of the Company, Ms. Liu Ni as the Financial Controller, Ms. Li Wenheng as the Secretary of the Board of Directors, and Mr. Liu Longyu as the Head of the Audit Department. The term of office for the above personnel is three years, commencing from the date of approval of the first meeting of the seventh Board of Directors until the expiration of the term of office of this Board. The resumes of the relevant personnel are detailed in the appendix.
Ms. Li Wenheng has obtained the qualification certificate for Secretary of the Board of Directors from the Shenzhen Stock Exchange and possesses the necessary working experience and professional knowledge to perform her duties. Her qualifications comply with the provisions of the Company Law, the Stock Listing Rules of the Shenzhen Stock Exchange, and other laws and regulations. There are no circumstances that would make her unsuitable for the position of Secretary of the Board of Directors. Her qualifications as Secretary of the Board of Directors have been reviewed and approved by the Shenzhen Stock Exchange.