Dongguan Aohai Technology Co., Ltd. (hereinafter referred to as "the Company") held the 11th meeting of the third Board of Directors on May 12, 2026, and convened the first extraordinary shareholders' meeting of 2026 on June 5, 2026, to review and approve the proposals regarding the election of non-independent directors and independent directors for the Board. On the same day, the Company held a staff representative meeting, electing Mr. Chen Hua as the staff representative director of the fourth Board of Directors (personal resume attached). Thus, the Company has completed the election of the fourth Board of Directors. During the first meeting of the fourth Board of Directors held on the same day, the Chairman, members of various special committees, and new senior management, securities affairs representative, and head of the internal audit department were appointed. The specific details are announced as follows:
I. Board of Directors Election
(1) Board Members
The fourth Board of Directors consists of 9 directors, including 5 non-independent directors, 3 independent directors, and 1 staff representative director. The list of members is as follows:
- Non-independent directors: Mr. Liu Hao (Chairman), Ms. Liu Lei, Mr. Liu Xu, Mr. Cui Si, Mr. Wu Richeng
- Independent directors: Mr. Guo Jijun, Mr. Zhou Dehong, Mr. Tang Longhai
- Staff representative director: Mr. Chen Hua
The Company and all members of the Board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.
The term of the above board members is three years from the date of approval by the first extraordinary shareholders' meeting of 2026. All board members meet the qualifications for directors of listed companies as stipulated by relevant laws, regulations, and normative documents. The number of board members who also serve as senior management and the number of staff representative directors does not exceed half of the total number of directors. The number of independent directors is not less than one-third of the total number of directors and includes one accounting professional, with no independent director serving continuously for more than six years, in compliance with relevant laws and regulations. The qualifications and independence of the three independent directors have been filed and reviewed by the Shenzhen Stock Exchange before the first extraordinary shareholders' meeting of 2026, with no objections raised. Detailed resumes of the above personnel can be found in the attachment of this announcement and in the relevant announcement published on the Giant Tide Information Network (www.cninfo.com.cn) on May 14, 2026.
(2) Composition of Special Committees of the Fourth Board of Directors
| Special Committee | Chairperson (Convener) | Members |
|---|---|---|
| Strategy and Sustainable Development Committee | Liu Hao | Liu Xu, Zhou Dehong |
| Nomination Committee | Zhou Dehong | Liu Hao, Guo Jijun |
| Remuneration and Assessment Committee | Guo Jijun | Liu Hao, Zhou Dehong |
| Audit Committee | Tang Longhai | Liu Lei, Guo Jijun |
The term of the members of the above special committees is consistent with the term of the fourth Board of Directors.
II. Appointment of Senior Management, Securities Affairs Representative, and Head of Internal Audit Department
The Company held the first meeting of the fourth Board of Directors on June 5, 2026, and reviewed and approved the proposals regarding the appointment of the General Manager, Vice General Managers, Financial Officer, Board Secretary, Securities Affairs Representative, and Head of Internal Audit Department. The following appointments were approved:
- Mr. Liu Hao as General Manager
- Mr. Guo Xiugen, Mr. Zhao Chaofeng, Mr. Wu Richeng as Vice General Managers
- Mr. Zhao Chaofeng as Financial Officer
- Mr. He Zhongyuan as Board Secretary
- Ms. Jiang Chen as Securities Affairs Representative
- Mr. Tian Xinhua as Head of Internal Audit Department