This company and the board of directors ensure that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or major omissions.
According to the "Company Law of the People's Republic of China" and the "Rules of the Shenzhen Stock Exchange," the company will hold the ninth annual general meeting on April 27, 2026, to discuss the election of the board of directors. The relevant provisions are as follows:
I. Situation of the Board Election
The company will hold the second extraordinary general meeting of the ninth board of directors on April 27, 2026, to consider the proposal regarding the election of the independent directors of the ninth board of directors. The candidates for independent directors are as follows:
| Candidate Name | Position |
|---|---|
| [blank] | [blank] |
This board election will require the company to select independent directors according to the relevant provisions of the Company Law and the rules of the Shenzhen Stock Exchange.
II. Candidate Qualifications
The company will evaluate the qualifications of the candidates for independent directors according to the relevant provisions of the Company Law and the rules of the Shenzhen Stock Exchange.
III. Other Situations
To ensure the normal operation of the company, the first board of directors will continue to perform its duties until the new board of directors is established. The company expresses gratitude for the contributions made by the current board of directors during their term.