Securities Code: 002592
Securities Abbreviation: ST Ba Ling
Announcement No.: 2026-039
Nanning Ba Ling Technology Co., Ltd.
Announcement on the Completion of the Board of Directors Election and the Appointment of Senior Management and Other 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.
Nanning Ba Ling Technology Co., Ltd. (hereinafter referred to as the "Company") held the First Meeting of the Seventh Employee Representative Assembly and the First Extraordinary General Meeting of Shareholders in 2026 on June 26, 2026, to complete the election of the 8th Board of Directors. On the same day, the Company held the First Meeting of the 8th Board of Directors, elected the Chairman, Vice Chairman, and members of the specialized committees of the 8th Board of Directors, and completed the appointment of senior management and other relevant personnel. The resumes of the personnel involved in this election are detailed in the appendix to this announcement. The specific situation is hereby announced as follows:
I. Composition of the Company's 8th Board of Directors and Specialized Committees
(I) Composition of the Board of Directors
The 8th Board of Directors of the Company is composed of 6 directors, including 4 non-independent directors (including 1 employee representative director) and 2 independent directors. The specific members are as follows:
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Non-independent Directors: Gu Yu, Yang Jingyu, Chen Shuying, Li Yanmin. Gu Yu serves as Chairman, Yang Jingyu serves as Vice Chairman, and Li Yanmin serves as the employee representative director.
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Independent Directors: Ma Shuying, Pan Mingzhang. Ma Shuying is an independent director with an accounting background.
The term of office for the directors of the 8th Board of Directors is three years, calculated from the date on which the election proposal was approved by the First Extraordinary General Meeting of Shareholders in 2026.
All the above directors meet the qualification requirements for directors of listed companies stipulated by laws and regulations and do not have any circumstances that would prevent them from serving as directors of listed companies.
According to the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association," the Company's 8th Board of Directors does not have any circumstances that would prevent its members from serving as directors. The total number of directors who concurrently serve as senior management personnel and employee representative directors does not exceed one-half of the total number of directors. The proportion of independent directors is not less than one-third of the total number of directors, including at least one independent director with an accounting background. There are no independent directors who have served for more than six consecutive years, which complies with the requirements of laws and regulations such as the "Company Law" and the "Guidelines for Corporate Governance of Listed Companies." The qualifications of the independent directors have been filed with and reviewed by the Shenzhen Stock Exchange before the First Extraordinary General Meeting of Shareholders in 2026, and no objection was raised.
(II) Composition of the Board's Specialized Committees
According to the "Company Law," "Guidelines for Corporate Governance of Listed Companies," and other laws, regulations, and the "Articles of Association," the Company's Board of Directors has established four specialized committees: the Audit Committee, the Remuneration and Nomination Committee, the Nomination Committee, and the Strategy Committee. Their terms of office begin on the date of the Board's deliberation and approval and end on the expiration of the term of the 8th Board of Directors. The specific composition of each specialized committee is as follows: