300048SZSE

Announcement on the Election of Employee Representative Director for the Seventh Board of Directors

Hiconics Eco-energy Technology Co., Ltd.·June 1, 2026·2 pages

✨ AI Summary

This announcement details the election of Mr. Lv Guoqiang as the employee representative director for the company's seventh board of directors. The election took place during the employee representative assembly on June 1, 2026. Mr. Lv will serve alongside four non-independent directors and three independent directors. His term will last until the end of the seventh board's tenure.

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Full Translation

AI Translation· azure_openai

Announcement on the Election of Employee Representative Director for the Seventh Board of Directors

Securities Code: 300048
Securities Abbreviation: Hekang New Energy
Announcement No.: 2026-050

Beijing Hekang New Energy Technology Co., Ltd. (hereinafter referred to as "the Company") is approaching the end of the term of the sixth board of directors. In accordance with the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange GEM Listing Rules," "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 - Standardized Operations of GEM Listed Companies," and other relevant laws, regulations, and the Company's Articles of Association, the Company is conducting the board of directors' election in accordance with legal procedures.

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