Stock Code: 002925
Stock Abbreviation: Yingqu Technology
Announcement No.: 2026-066
Xiamen Yingqu Technology Co., Ltd.
Announcement on the Expiration of the Fifth Board of Directors and Election of the New Board
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.
Xiamen Yingqu Technology Co., Ltd. (hereinafter referred to as the "Company") held the 26th meeting of the Fifth Board of Directors on August 6, 2026, and deliberated and passed the "Proposal on the Expiration of the Term of the Fifth Board of Directors and Election of the New Board". The relevant matters are hereby announced as follows:
The term of office of the fifth board of directors of the Company expired on July 11, 2026. 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" (hereinafter referred to as the "Listing Rules"), the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies" (hereinafter referred to as the "Supervision Guidelines No. 1"), and other relevant laws, regulations, normative documents, and the Articles of Association, the Company has conducted the election of the board of directors in accordance with the relevant legal procedures.
The sixth board of directors of the Company will be composed of 9 directors, including 5 non-independent directors, 1 employee director, and 3 independent directors. The term of office will be three years, commencing from the date of deliberation and approval at the first extraordinary general meeting of shareholders in 2026. The Board of Directors agrees to nominate Mr. Lin Songhua, Mr. Wu Kaiding, Mr. Yang Ming, Mr. Lin Xianfeng, and Ms. Wu Xuefen as candidates for non-independent directors of the sixth Board of Directors; to nominate Mr. Gao Shaofu, Mr. Lin Zhiyang, and Mr. Xie Xin as candidates for independent directors of the sixth Board of Directors, among whom Mr. Gao Shaofu is an accounting professional. In addition, the Company's employee representatives will elect 1 employee director to form the sixth Board of Directors together with the aforementioned directors. The resumes of the director candidates are detailed in the appendix.
The independent director candidates, Mr. Gao Shaofu and Mr. Lin Zhiyang, have obtained independent director qualification certificates. Mr. Xie Xin has pledged to participate in the next independent director training and obtain the independent director training certificate recognized by the Shenzhen Stock Exchange. The eligibility and independence of the independent director candidates need to be filed with and reviewed by the Shenzhen Stock Exchange. If there are no objections, they will be submitted to the general meeting of shareholders for deliberation. The Company will publicly disclose the detailed information of the independent director candidates on the Shenzhen Stock Exchange website (www.szse.cn) in accordance with the requirements of the "Supervision Guidelines No. 1".
During the public disclosure period, any unit or individual who has objections to the eligibility and independence of the independent director candidates may provide feedback to the Shenzhen Stock Exchange through the channels provided on the Shenzhen Stock Exchange website regarding the eligibility and potential impact on independence.
The Nomination Committee of the Board of Directors has reviewed the eligibility of the above director candidates and confirmed that the candidates meet the qualification and conditions for director positions as stipulated by the "Company Law", "Listing Rules", "Supervision Guidelines No. 1", and other laws, regulations, normative documents, and the Articles of Association. After the completion of this election, the total number of directors who concurrently hold senior management positions in the Company and directors appointed by employee representatives will not exceed one-half of the total number of directors on the Board. The proportion of independent directors will not be less than one-third of the members of the Board, and there will be no situation where independent directors have served continuously for more than six years.