The company and the board of directors ensure that the information provided is true, accurate, complete, and free from false records, misleading statements, or major omissions.
Guangzhou Tinci Materials Co., Ltd. (hereinafter referred to as "the Company") will hold the sixth session of the board of directors' election in accordance with the Company Law, the Shenzhen Stock Exchange's listing rules, and the Company's Articles of Association. The election is scheduled for June 6, 2026.
The Company will select candidates for independent directors and board members. The candidates include Mr. Xu Jinfu, Mr. Xu San, Mr. Yan Zhi, Ms. Sha Yanzhen, and Ms. Shen Honghong. The board of directors will recommend these candidates to the shareholders' meeting for approval.
The independent director candidates include:
| Name | Position |
|---|---|
| Xu Jinfu | Independent Director |
| Xu San | Independent Director |
| Yan Zhi | Independent Director |
| Sha Yanzhen | Independent Director |
| Shen Honghong | Independent Director |
The independent director candidates do not hold more than one-third of the total number of directors of the Company and comply with the relevant legal requirements.
To ensure the normal operation of the board of directors, the Company will continue to adhere to legal regulations, governance rules, and the provisions of the Company's Articles of Association.
Attachments:
- Candidate resumes for independent directors.
- Candidate resumes for non-independent directors.