Stock Code: 002599
Stock Abbreviation: Sheng Tong Printing
Announcement Number: 2026039
Beijing Sheng Tong Printing Co., Ltd.
Announcement on the Election of the Company's Board of Directors
The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
The term of the sixth Board of Directors of Beijing Sheng Tong Printing 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 - Norms for the Operation of Main Board Listed Companies," and other laws, regulations, rules, normative documents, and the "Articles of Association of Beijing Sheng Tong Printing Co., Ltd." (hereinafter referred to as the "Articles of Association"), the Company's Board of Directors is holding an election for a new board. The specific details are hereby announced as follows:
I. Board of Directors Election
To ensure the normal operation of the Board of Directors and the smooth completion of the board election, the Company held the sixth meeting of the sixth Board of Directors in the Company's conference room on August 12, 2026. The meeting deliberated and approved the "Proposal on the Election of the Company's Board of Directors and Nomination of Candidates for Non-Independent Directors of the Seventh Board of Directors" and the "Proposal on the Election of the Company's Board of Directors and Nomination of Candidates for Independent Directors of the Seventh Board of Directors."
According to the provisions of the "Articles of Association," the Board of Directors shall consist of nine directors, including five non-independent directors, one employee director, and three independent directors. After the review of the director candidates' qualifications by the Nomination Committee of the Board of Directors and with the consent of each candidate, the Board of Directors agreed to nominate Ms. Li Yanqiu, Mr. Jia Chunlin, Ms. Jia Ziyu, Mr. Tang Zhengjun, and Ms. Xu Juping as candidates for non-independent directors of the seventh Board of Directors. It was also agreed to nominate Mr. Luo Xueke, Mr. Cai Jianjun, and Ms. Liu Ting as candidates for independent directors of the seventh Board of Directors, with Ms. Liu Ting being an accounting professional. In addition, the Company's employee representative assembly will elect one employee director to form the seventh Board of Directors together with the aforementioned directors. The resumes of the above director candidates are detailed in the appendix.
The term of office for the directors of the seventh Board of Directors shall be three years from the date of approval by the Company's general meeting of shareholders, and the term of independent directors shall not exceed six years.
II. Other Matters
(I) All nominated independent director candidates have obtained independent director qualification certificates. In accordance with relevant regulations, their qualifications and independence are subject to review and approval by the Shenzhen Stock Exchange before being submitted to the shareholders' meeting for voting.
(II) The number of director candidates complies with the "Company Law" and other laws and regulations and the "Articles of Association." The proportion of independent director candidates is not less than one-third of the total board members. The number of directors concurrently holding senior management positions and directors appointed as employee representatives does not exceed one-half of the total number of directors.
(III) This board election matter is subject to approval by the Company's third extraordinary general meeting of shareholders in 2026 and will be voted on using the cumulative voting system, with separate elections for non-independent and independent directors. To ensure the normal operation of the Board of Directors, the sixth Board of Directors will continue to faithfully and diligently perform their duties and obligations as directors in accordance with laws, regulations, rules, normative documents, and the "Articles of Association" until the new board takes office.