Securities Code: 002969
Securities Abbreviation: Jiami Packaging
Announcement Number: 2026-087
Jiami Food Packaging (Chuzhou) Co., Ltd.
Announcement on the Completion of the Board of Directors' Early Election and the Appointment of Senior Management and Other Personnel
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Jiami Food Packaging (Chuzhou) Co., Ltd. (hereinafter referred to as the "Company") held its second extraordinary general meeting of shareholders in 2026 on July 24, 2026, to elect non-employee representative directors for the fourth board of directors. It also held its first employee representative meeting in 2026 to elect employee representative directors for the fourth board of directors, who together form the fourth board of directors of the Company.
On the same day, the Company held the first meeting of the fourth board of directors, completing the election of the chairman of the fourth board of directors, determining the composition of the legal representative and the special committees of the board of directors, and appointing honorary directors, senior management personnel, the head of internal audit, and the securities affairs representative. The relevant situation is hereby announced as follows:
I. Composition of the Fourth Board of Directors and its Special Committees
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Non-Independent Directors: Mr. Jiang Ming (Chairman), Mr. Li Fei, Mr. Wang Zehao, Mr. Guo Wanghui, Mr. Ni Yunjie, and Mr. Meng Jiangfei (Employee Representative Director);
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Independent Directors: Mr. Ye Hui, Mr. Liu Dahong, and Mr. Liu Jianjian;
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Composition of the Board's Special Committees:
| Special Committee | Chairman (Convener) | Member | Member |
|---|---|---|---|
| Audit Committee | Ye Hui | Liu Dahong | Meng Jiangfei |
| Strategy Committee | Jiang Ming | Liu Dahong | Guo Wanghui |
| Nomination Committee | Ni Yunjie | Liu Jianjian | Jiang Ming |
| Remuneration and Appraisal Committee | Liu Jianjian | Ye Hui | Jiang Ming |
The fourth board of directors of the Company is composed of the above 9 directors, with a term of office of three years from the date of approval by the second extraordinary general meeting of shareholders in 2026.
The number of directors on the fourth board of directors who concurrently hold positions as senior management personnel of the Company and directors elected by employee representatives does not exceed one-half of the total number of directors of the Company. The proportion of independent directors is not less than one-third of the total number of directors. The qualifications and independence of the independent directors have been reviewed and confirmed by the Shenzhen Stock Exchange.
Among the special committees of the board of directors, including the Audit Committee, Nomination Committee, and Remuneration and Appraisal Committee, independent directors account for more than half and serve as conveners. The members of the Audit Committee are all directors who do not hold senior management positions in the Company, and the convener is an independent director with accounting professional expertise. The composition of the special committees complies with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and other relevant laws, regulations, and normative documents and the "Articles of Association."
The resumes of the above personnel can be found in the "Announcement on the Early Election of the Board of Directors" (Announcement Number: 2026-082) published by the Company in the "China Securities Journal" and the CNINFO website (www.cninfo.com.cn) on July 9, 2026, and in the appendix to this announcement.
II. Determination of the Company's Legal Representative