Securities Code: 002723
Securities Abbreviation: Xiaosong Shares
Announcement Code: 2026-062
Guangdong Xiaosong Technology Co., Ltd.
Announcement on the Election of the Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
The term of office of the 6th Board of Directors of Guangdong Xiaosong Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company") is about to expire. In accordance with the "Company Law," the "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association," etc., the Company will conduct a board of directors election in accordance with relevant legal procedures.
After the qualification review by the Company's Nomination Committee, the Company held the 35th meeting of the 6th Board of Directors on June 16, 2026, and reviewed and passed the "Proposal on the Election of the Board of Directors and Nomination of Candidates for the 7th Board of Directors (Non-Independent Directors)" and the "Proposal on the Election of the Board of Directors and Nomination of Candidates for the 7th Board of Directors (Independent Directors)." These proposals need to be submitted to the Company's Third Extraordinary General Meeting of Shareholders in 2026 for review. The relevant matters are hereby announced as follows:
In accordance with the "Articles of Association," the 7th Board of Directors of the Company will consist of 5 directors, including 2 independent directors and 3 non-independent directors (including 1 employee representative director, who will be elected by the employee representative assembly).
I. Election of the Board of Directors
After the qualification review by the Company's Nomination Committee, the Board of Directors agreed to nominate Mr. Liu Ling Shuang and Mr. Xu Chi as candidates for non-independent directors of the 7th Board of Directors. Ms. Shen Ying and Mr. Zhao Xin Zhi were nominated as candidates for independent directors of the 7th Board of Directors. Ms. Shen Ying is an accounting professional. The term of office will be three years from the date of election by the Company's shareholders' meeting. The independent director allowance for the 7th Board of Directors will be RMB 100,000 per year before tax.
The resumes of the above director candidates are detailed in the appendix.
The Company will separately hold an employee representative assembly to elect 1 employee representative director, who, together with the directors elected by the shareholders' meeting, will form the 7th Board of Directors of the Company. The term of office will be the same as that of the 7th Board of Directors.
II. Other Matters
- The aforementioned 4 director candidates have made written commitments to the Company, agreeing to accept the nomination and promising that the information provided to the Company is true, accurate, and complete. If successfully elected, they will diligently perform their duties as directors. The proportion of proposed independent director candidates is not less than one-third of the total number of directors, and there are no cases of serving as independent directors of listed companies for more than six consecutive years. Furthermore, they do not concurrently serve as independent directors in more than three domestic listed companies, which meets the requirements of relevant laws and regulations.