Zhejiang Fenglong Electric Co., Ltd.
Announcement on the Completion of the Board of Directors' Early Term Election and Appointment of Senior Management, Internal Audit Head, and Securities Affairs Representative
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Zhejiang Fenglong Electric Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law of the People's Republic of China," 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 relevant laws and regulations and the "Articles of Association," held its 2026 Second Extraordinary General Meeting of Shareholders on June 12, 2026. The meeting deliberated and passed the "Proposal on the Early Term Election of Non-Independent Directors of the Company's Board of Directors" and the "Proposal on the Early Term Election of Independent Directors of the Company's Board of Directors." Mr. Zhou Jian, Mr. Zhang Ju, Mr. Deng Feng, Mr. Jiao Jinchao, and Ms. Dong Siyu were elected as the five non-independent directors of the Fifth Board of Directors. Mr. Chen Min, Ms. Wang Fan, and Ms. Hang Lijun were elected as the three independent directors of the Fifth Board of Directors, jointly forming the Fifth Board of Directors, with a term of office of three years from the date of approval by the 2026 Second Extraordinary General Meeting of Shareholders.