Securities Code: 002508
Securities Abbreviation: Robam Appliances
Announcement No.: 2026-035
Hangzhou Robam Appliances Co., Ltd.
Announcement on the Election of the Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or significant omissions.
The term of office of the 6th Board of Directors of Hangzhou Robam Appliances Co., Ltd. (hereinafter referred to as the "Company") is about to expire. In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association of Hangzhou Robam Appliances Co., Ltd." (hereinafter referred to as the "Articles of Association"), the Company will elect the directors for the 7th Board of Directors. The relevant matters are hereby announced as follows:
I. Election of the Board of Directors
The 7th Board of Directors of the Company is proposed to consist of 9 directors, including 5 non-independent directors, 3 independent directors, and 1 employee representative director (elected by the employee representative assembly). On July 31, 2026, the Company held the 24th meeting of the 6th Board of Directors, which deliberated and approved the "Proposal on the Election of the Board of Directors and Nomination of Director Candidates for the 7th Board of Directors." Following the nomination by the Board of Directors and the review of the candidates' qualifications by the Board's Nomination Committee, Mr. Ren Fujia, Mr. He Yadong, Mr. Wang Gang, Mr. Zhou Haixin, and Mr. Ge Hao are nominated as candidates for non-independent directors of the 7th Board of Directors; Mr. Zheng Xiaolin, Mr. Yu Lieming, and Mr. Cheng Zhiyong are nominated as candidates for independent directors of the 7th Board of Directors. The independent director candidates Mr. Zheng Xiaolin, Mr. Yu Lieming, and Mr. Cheng Zhiyong have all obtained the qualifications for independent director positions from listed companies. Among them, Mr. Cheng Zhiyong is an accounting professional. In accordance with relevant regulations, the qualifications of the above independent director candidates need to be reviewed and approved by the Shenzhen Stock Exchange before being submitted to the Company's general meeting of shareholders for deliberation.
The relevant proposals for this board election need to be submitted to the Company's 2026 first extraordinary general meeting for deliberation. The election of non-independent directors and independent directors will be conducted using the cumulative voting method. The 8 directors elected at this general meeting, together with the 1 employee representative director elected by the employee representative assembly, will form the 7th Board of Directors of the Company. The term of office for the directors of the 7th Board of Directors will be 3 years from the date when the proposal for electing directors is approved at the Company's 2026 first extraordinary general meeting. The term of office for independent directors also needs to meet the requirement of not exceeding 6 consecutive years.
II. Other Explanations
The qualifications of the above director candidates comply with the requirements of the "Company Law," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws, regulations, and normative documents. In addition, the educational background and work experience of the independent director candidates are sufficient to meet the responsibilities of an independent director, and comply with the requirements of the "Management Measures for Independent Directors of Listed Companies" regarding the qualifications and independence of independent directors.