Stock Code: 002847
Stock Abbreviation: Yanjin Puzi
Announcement Number: 2026-038
Yanjin Puzi Food 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 that there are no false records, misleading statements, or major omissions.
The term of the fourth Board of Directors of Yanjin Puzi Food Co., Ltd. (hereinafter referred to as the "Company") is about to expire. In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association," the Company is conducting the election of the Board of Directors according to relevant legal procedures. The relevant matters are hereby announced as follows:
On July 31, 2026, the Company held the 26th meeting of the fourth Board of Directors, which reviewed and approved the "Proposal on the Election of the Fifth Board of Directors" and the "Proposal on the Election of Independent Directors for the Fifth Board of Directors." After review by the Nomination Committee, the Board of Directors agreed to nominate Mr. Zhang Xuewu, Mr. Lan Bo, Mr. Yang Lin Guang, and Mr. Dan Biyuan as candidates for non-independent directors of the fifth Board of Directors; and Ms. Wan Ping, Ms. Liu Yan, and Ms. Zou Hongyan as candidates for independent directors of the fifth Board of Directors (the resumes of the above candidates are detailed in the appendix).
The fourth Board of Directors has reviewed the qualifications of the above director candidates and believes that they meet the director qualification requirements stipulated in the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association." The number of independent director candidates is not less than one-third of the total number of board members, and no independent director has served for more than six consecutive years in this company, nor does any candidate concurrently serve as an independent director in more than three domestic listed companies. The total number of directors who concurrently serve as senior management personnel of the Company and directors appointed by employee representatives does not exceed one-half of the total number of directors of the Company.
Ms. Wan Ping, Ms. Liu Yan, and Ms. Zou Hongyan, candidates for independent directors, have all obtained independent director qualification certificates. Ms. Wan Ping is an accounting professional. The qualifications and independence of these independent director candidates are subject to the review and approval of the Shenzhen Stock Exchange, and if no objection is raised, they will be submitted to the shareholders' meeting for voting.
After the director candidates are elected by the shareholders' meeting and together with the employee directors elected by the Company's employee representative assembly, they will form the fifth Board of Directors. The non-independent directors and independent directors of the fifth Board of Directors will be elected by the Company's shareholders' meeting through cumulative voting, with a term of three years, effective from the date of approval by the Company's shareholders' meeting.
The Company has publicly disclosed the detailed information of the above independent director candidates on the website of the Shenzhen Stock Exchange (www.szse.cn). Any unit or individual who has objections to the qualifications and independence of the independent director candidates may submit feedback to the Shenzhen Stock Exchange.
To ensure the normal operation of the Board of Directors, before the election is completed, the members of the fourth Board of Directors will continue to perform their duties in accordance with relevant laws, regulations, and the "Articles of Association." All directors of the fourth Board of Directors have diligently performed their duties and acted responsibly during their term, playing a positive role in promoting the standardized operation and sustainable development of the Company. The Company expresses its sincere gratitude t