Stock Code: 002513
Stock Abbreviation: Lufeng Biochemical
Announcement Number: 2026-043
Jiangsu Lufeng Biochemical Co., Ltd.
Announcement on the Election of the Board of Directors
The Company and all members of the Board of Directors guarantee the legality, accuracy, and completeness of the announcement, and that there are no false records, misleading statements, or major omissions.
The term of the 7th Board of Directors of Jiangsu Lufeng Biochemical Co., Ltd. (hereinafter referred to as the "Company") will expire on July 27, 2026. To ensure the Company's effective decision-making and stable development, the Company plans to conduct a board election in accordance with the "Company Law," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association." The relevant matters are hereby announced as follows:
The Company held the 36th meeting of the 7th Board of Directors on July 10, 2026, and deliberated and approved the "Proposal on the Election of Non-Independent Directors for the 8th Board of Directors" and the "Proposal on the Election of Independent Directors for the 8th Board of Directors."