Announcement on the Completion of Board of Directors Election and Appointment of Senior Management and Internal Audit Officer
Securities Code: 002632 Securities Abbreviation: Daoming Optics Announcement No.: 2026-030
Daoming Optics Co., Ltd.
Announcement on the Completion of Board of Directors Election and Appointment of Senior Management and Internal Audit Officer
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Daoming Optics Co., Ltd. (hereinafter referred to as the "Company") held its First Extraordinary General Meeting of Shareholders in 2026 and its First Employee Representative Meeting in 2026 on July 3, 2026, to complete the election of the Board of Directors. The Seventh Board of Directors was elected, comprising 6 non-independent directors and 3 independent directors. The term of office shall commence from the date of approval by the First Extraordinary General Meeting of Shareholders in 2026 until the expiration of the term of the Seventh Board of Directors. On the same day, the First Meeting of the Seventh Board of Directors was held, electing the Chairman, Vice Chairman, members of the specialized committees of the Seventh Board of Directors, and appointing the Company's senior management and internal audit officer. The election of the Company's Board of Directors has been completed. The main matters are hereby announced as follows:
I. Composition of the Seventh Board of Directors and its Specialized Committees
(I) Board Members
Non-independent Directors: Mr. Hu Zhibiao, Mr. Hu Zhihe, Mr. Hu Feng, Mr. Hu Haoting, Mr. Hu Minchao
Director Representing Employees: Mr. Zhang Yadong
Independent Directors: Ms. Yang Junping, Mr. Li Haifeng, Mr. Mao Xiaoxiao
The term of office for directors shall be calculated from the date of election and approval by the First Extraordinary General Meeting of Shareholders in 2026, for a term of three years. The total number of directors concurrently serving as senior management and directors appointed by employee representatives does not exceed one-half of the total number of directors of the Company. The number of independent directors is not less than one-third of the total number of directors of the Company. The qualifications of the independent directors have been reviewed and approved by the Shenzhen Stock Exchange without objection, and there are no instances of terms exceeding six years.
For the resumes of non-independent directors (excluding employee representative directors) and independent directors, please refer to the "Announcement on the Election of the Board of Directors" (Announcement No.: 2026-019) published in Securities Times, Securities Daily, and Cninfo.com.cn on June 16, 2026. For the resume of the employee representative director, please refer to the "Announcement on the Election of Employee Representative Directors for the Seventh Board of Directors" (Announcement No.: 2026-028) published in Securities Times, Securities Daily, and Cninfo.com.cn on July 4, 2026.
(II) Composition of the Specialized Committees of the Seventh Board of Directors
In accordance with the "Company Law," "Articles of Association," and other relevant regulations, the Seventh Board of Directors has established the Strategy Committee, Nomination Committee, Remuneration and Appraisal Committee, and Audit Committee. The members of each specialized committee are as follows: