Securities Code: 002508
Securities Abbreviation: Robam Appliances
Announcement No.: 2026-040
Hangzhou Robam Appliances Co., Ltd.
Announcement on the Completion of Board of Directors Election and Election of Chairman, Special Committee Members and Chairmen, Appointment of Senior Management, and Secretary of the Board
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.
Hangzhou Robam Appliances Co., Ltd. (hereinafter referred to as the "Company") held its 2026 First Extraordinary General Meeting of Shareholders on August 18, 2026, and elected non-employee representative directors for the Seventh Board of Directors. Together with the employee representative directors elected by the Employee Representative Assembly, they jointly form the Seventh Board of Directors of the Company.
On the same day, the Company convened the First Meeting of the Seventh Board of Directors, at which the Chairman, members of the special committees were elected, and senior management and the Secretary of the Board were appointed. The relevant situation is hereby announced as follows:
I. Composition of the Seventh Board of Directors, Chairman, and Special Committees
(I) Members of the Seventh Board of Directors
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Non-independent Directors: Mr. Ren Fujia, Mr. He Yadong, Mr. Wang Gang, Mr. Zhou Haixin, Mr. Ge Hao.
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Independent Directors: Mr. Zheng Xiaolin, Mr. Yu Liming, Mr. Cheng Zhiyong.
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Employee Representative Director: Mr. Xia Zhiming.
The above 9 directors jointly form the Seventh Board of Directors of the Company. The term of office for the members of the Seventh Board of Directors of the Company shall commence from the date of deliberation and approval of the First Extraordinary General Meeting of Shareholders of 2026 and shall be for a term of three years.
The personal resumes of the directors of the Seventh Board of Directors can be found on the Company's designated information disclosure website Juchao Information Network (www.cninfo.com.cn) and the Company's designated information disclosure media "Securities Times," "China Securities Journal," "Securities Daily," and "Shanghai Securities News" in the "Announcement of Hangzhou Robam Appliances Co., Ltd. on the Election of the Board of Directors" (Announcement No.: 2026-035), as well as the "Announcement of Hangzhou Robam Appliances Co., Ltd. on the Election of Employee Representative Directors for the Seventh Board of Directors" (Announcement No.: 2026-039) disclosed on August 19, 2026.
(II) Chairman of the Seventh Board of Directors
The election of Mr. Ren Fujia as the Chairman of the Seventh Board of Directors was unanimously approved by all directors. In accordance with the "Articles of Association" of the Company, Chairman Mr. Ren Fujia also serves as the director responsible for the Company's business operations and the legal representative of the Company. His term of office shall commence from the date of deliberation and approval of this Board meeting until the expiration of the term of the Seventh Board of Directors. The Company will also complete t