Securities Code: 002768 Securities Abbreviation: Guoen Shares Announcement Number: 2026-038
Qingdao Guoen 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.
Qingdao Guoen Technology Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Annual Shareholders' Meeting on June 9, 2026. The meeting deliberated and approved the "Proposal on the Election of Non-Independent Directors of the Sixth Board of Directors" and the "Proposal on the Election of Independent Directors of the Sixth Board of Directors." As a result, 3 non-independent directors and 3 independent directors were elected, who, together with 1 employee representative director elected by the Company's Staff Representative Meeting, form the Sixth Board of Directors of the Company.
On the same day, the Company held the First Meeting of the Sixth Board of Directors, which deliberated and approved the "Proposal on the Election of the Chairman of the Sixth Board of Directors," the "Proposal on the Election of Members of the Special Committees of the Sixth Board of Directors," the "Proposal on the Appointment of the General Manager," the "Proposal on the Appointment of the Deputy General Manager, Chief Financial Officer, and Secretary of the Board," the "Proposal on the Appointment of the Head of the Audit and Inspection Department," and the "Proposal on the Appointment of the Securities Affairs Representative." As of the date of this announcement, the Company's Board of Directors has completed its election and appointment process. The relevant information is hereby announced as follows:
I. Composition of the Sixth Board of Directors
The Sixth Board of Directors of the Company is composed of 7 directors: 3 non-independent directors, 3 independent directors, and 1 employee representative director.
- Non-independent Directors: Mr. Wang Aiguo (Chairman), Mr. Li Zonghao, Mr. Han Bo;
- Independent Directors: Mr. Sun Jianqiang, Ms. Xiang Ting, Mr. Huang Zhaoge;
- Employee Representative Director: Ms. Li Huiying.
The term of office for the Sixth Board of Directors of the Company shall be three years from the date of approval by the 2025 Annual Shareholders' Meeting. The number of directors mentioned above complies with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and other laws and regulations, and the "Articles of Association of Qingdao Guoen Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"). The proportion of independent directors is not less than one-third of the total number of directors, and the number of directors who concurrently serve as senior management personnel of the Company does not exceed one-half of the total number of directors.