Huayou Huibo Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On June 3, 2026, the Company held the second extraordinary general meeting of shareholders in 2026, electing the sixth non-independent directors and independent directors. On the same day, the Company convened the first meeting of the sixth Board of Directors, which approved the election of the Chairman, Vice Chairman, the establishment of specialized committees, and the appointment of senior management. The relevant information is announced as follows:
I. Composition of the Sixth Board of Directors
(1) Non-independent Directors:
- Mr. Liu Xinzhao (Chairman)
- Mr. Zhang Zhongwei (Vice Chairman)
- Mr. Li Zhou
- Mr. Xie Wei
- Mr. Zhai Ruixue
- Mr. Liu Jian
(2) Independent Directors:
- Mr. Li Jianying
- Mr. Ma Jun
- Mr. Dong Xiucheng
The term of the above directors is three years from the date of approval by the Company's second extraordinary general meeting of shareholders in 2026. The number of directors concurrently serving as senior management and those serving as employee representatives does not exceed half of the total number of directors, and independent directors account for no less than one-third of the board members, including at least one accounting professional. Detailed resumes of the board members can be found in the announcement disclosed by the Company on April 19, 2026 (Announcement No.: 2026-029).
II. Composition of the Specialized Committees of the Sixth Board of Directors
- Strategic and Sustainable Development (ESG) Committee: Liu Xinzhao (Convener), Xie Wei, Zhai Ruixue, Dong Xiucheng.
- Nomination Committee: Dong Xiucheng (Convener), Ma Jun, Liu Xinzhao.
- Compensation and Assessment Committee: Ma Jun (Convener), Li Jianying, Zhang Zhongwei.
- Audit Committee: Li Jianying (Convener), Dong Xiucheng, Li Zhou.
The term of the specialized committees of the sixth Board of Directors is consistent with that of the sixth Board of Directors.
III. Appointment of Senior Management
- Mr. Jin Yilong is appointed as the General Manager of the Company.
- Mr. Zhou Xueshen is appointed as the Executive Deputy General Manager of the Company.
- Mr. Zhang Zhongwei is appointed as the Secretary of the Board of Directors.
- Ms. Gao Ying is appointed as the Deputy General Manager and concurrently serves as the Chief Financial Officer.
The qualifications of the above senior management personnel (resumes can be found in the attachment of this announcement) have been reviewed and approved by the Board of Directors' Nomination Committee. The Audit Committee has reviewed the qualifications of the Chief Financial Officer. The term of the senior management is consistent with that of the sixth Board of Directors. Mr. Zhang Zhongwei, the Secretary of the Board, has obtained the qualification certificate for the Secretary of the Board of Directors of listed companies from the Shenzhen Stock Exchange. The contact information for the Secretary of the Board is as follows:
- Phone: 010-62071047
- Fax: 010-82809807-1115
- Address: 16th Floor, Jinao International Office Building, No. 17 Madiandong Road, Haidian District, Beijing
- Email: securities@china-hbp.com
IV. Appointment of the Head of the Internal Audit Institution
Ms. Li Jing is appointed as the head of the Company's internal audit institution (resume can be found in the attachment of this announcement), with a term consistent with that of the sixth Board of Directors.
V. Departure of Directors and Senior Management
Ms. Pan Qing, Ms. Zhou Tongqun, Mr. Zhou Yaowu, and independent directors Mr. Cui Songhe and Mr. Song Dongsheng of the fifth Board of Directors have completed their terms and will no longer serve as directors or hold positions in the specialized committees of the Board, nor will they hold other positions in the Company. Mr. Lu Wei, a senior manager of the fifth Board of Directors, has completed his term and will no longer serve as the General Manager or hold other positions in the Company. As of the date of this announcement, the above individuals do not hold any shares in the Company and have no unfulfilled commitments.