Beijing Hiconics Eco-energy Technology Co., Ltd. (hereinafter referred to as "the Company") held the second extraordinary shareholders' meeting of 2026 and the first meeting of the seventh board of directors on June 1, 2026, in the company meeting room, completing the election of the seventh board of directors and the appointment of senior management and the securities affairs representative. The relevant information is hereby announced as follows:
I. Composition of the Seventh Board of Directors
The seventh board of directors consists of 8 directors, including 4 non-independent directors, 1 employee representative director, and 3 independent directors. The specific members are as follows:
| Type | Name | Position |
|---|---|---|
| Non-independent | Mr. Lu Jianfeng | Chairman |
| Non-independent | Mr. Lai Liangsheng | Director |
| Non-independent | Ms. Song Jiaoyang | Director |
| Non-independent | Mr. Wang Wenliang | Director |
| Employee representative | Mr. Lv Guoqiang | Director |
| Independent | Mr. Zeng Yilong | Director |
| Independent | Mr. Wang Ting | Director |
| Independent | Mr. Li Xinlu | Director |
The term of the seventh board of directors is three years from the date of approval by the shareholders' meeting. The above board members meet the qualifications for directors of listed companies as stipulated by relevant laws, regulations, and normative documents. There are no circumstances that disqualify them from serving as directors under the Company Law, the Shenzhen Stock Exchange GEM Listing Rules, the Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2, and the Articles of Association. None of them have been identified as market entry bans by the China Securities Regulatory Commission (CSRC), nor have they been punished by the CSRC or other relevant departments, and they are not subject to enforcement for dishonesty. The Company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
The number of directors concurrently serving as senior management and the employee representative director does not exceed half of the total number of directors, and the proportion of independent directors meets the requirements of relevant regulations. The qualifications of independent directors have been reviewed and approved by the Shenzhen Stock Exchange without objection.
II. Composition of the Board's Specialized Committees
The board of directors has established four specialized committees: the Strategy Committee, the Audit Committee, the Nomination Committee, and the Compensation and Assessment Committee. The composition of each specialized committee is as follows:
| Committee | Chairperson | Committee Members |
|---|---|---|
| Strategy Committee | Lu Jianfeng | Lu Jianfeng, Lai Liangsheng, Li Xinlu |
| Audit Committee | Zeng Yilong | Zeng Yilong, Li Xinlu, Song Jiaoyang |
| Nomination Committee | Wang Ting | Wang Ting, Zeng Yilong, Lv Guoqiang |
| Compensation and Assessment Committee | Li Xinlu | Li Xinlu, Wang Ting, Wang Wenliang |
All members of the specialized committees are composed of directors, with independent directors holding a majority in the Audit Committee, Nomination Committee, and Compensation and Assessment Committee, and the convener of the Audit Committee being an accounting professional, in compliance with relevant regulations. The term of the specialized committees of the seventh board of directors is from the date of approval by the first meeting of the seventh board of directors until the expiration of the seventh board of directors.
III. Appointment of Senior Management and Securities Affairs Representative
- General Manager: Mr. Lu Jianfeng
- Deputy General Manager, Chief Financial Officer: Mr. Wang Wenliang
- Deputy General Manager: Mr. Liu Yi
- Board Secretary: Mr. Xu Qinhong
- Securities Affairs Representative: Mr. Shao Chi