Stock Code: 300035
Stock Abbreviation: Zhongke Electric
Announcement No.: 2026-035
Hunan Zhongke Electric Co., Ltd.
Announcement on the Election of the Board of Directors
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.
As the term of the 6th Board of Directors of Hunan Zhongke Electric 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," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 2 - Norms for the Operation of GEM Listed Companies," and other relevant laws, regulations, normative documents, and the "Articles of Association," the Company is conducting a board election in accordance with relevant legal procedures.
On June 30, 2026, the Company held the 20th meeting of the 6th Board of Directors, which reviewed and approved the "Proposal on the Election of the 7th Board of Directors and the Election of Non-Independent Directors" and the "Proposal on the Election of the 7th Board of Directors and the Election of Independent Directors." The Board of Directors nominated Ms. Yu Xin, Mr. Zhang Bin, Mr. Song Yi, Mr. Zheng Jian, and Mr. Zheng Xuanyi as candidates for non-independent directors of the 7th Board of Directors; nominated Mr. Xiao Jin, Ms. Lin Wen, and Ms. Zhong Ming as candidates for independent directors of the 7th Board of Directors. The resumes of the candidates are detailed in the appendix.
The qualifications of the above director candidates have been reviewed by the Special Committee of Independent Directors of the 6th Board of Directors. The number of directors who also serve 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 independent director candidates do not have a situation where their tenure as independent directors of the Company exceeds six years, and the proportion of independent director candidates is not less than one-third of the total number of directors, which meets the requirements of relevant laws and regulations. In addition, independent director candidates need to be filed with the Shenzhen Stock Exchange and obtain no objection before they can be submitted to the shareholders' meeting for review.
The above director candidates still need to be submitted to the Company's third extraordinary shareholders' meeting in 2026 for review. After approval by the shareholders' meeting, the non-independent directors and independent directors, together with 1 director elected by employee representatives, will form the 7th Board of Directors of the Company, with a term of three years from the date of approval by the shareholders' meeting.
To ensure the normal operation of the Board of Directors, before the new Board of Directors is established, the original directors will continue to perform their duties as directors in accordance with laws, regulations, normative documents, and the "Articles of Association."
Hereby announced.
Board of Directors of Hunan Zhongke Electric Co., Ltd.
June 30, 2026
Appendix:
I. Resumes of Non-Independent Director Candidates