Announcement on Changes to Non-Independent Directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Beijing Fushi Holdings Development Co., Ltd. (hereinafter referred to as the "Company") announced on June 5, 2026, on Juchao Information Network the "Announcement on Resignation of Directors and Senior Management Personnel and Election of Directors and Appointment of Senior Management Personnel" (Announcement No.: 2026-029). Ms. Yuan Fei resigned from her positions as non-independent director, member of the specialized committee of the board of directors, deputy general manager, and financial controller due to retirement. After nomination by the company's shareholders and review by the Board Nomination Committee, the Company's Fifth Board of Directors considered and approved the "Proposal on Electing Non-Independent Directors and Members of Specialized Committees for the Fifth Board of Directors" at its 22nd meeting. Ms. Bai Jinping (resume attached) was nominated as a candidate for non-independent director of the Fifth Board of Directors. It was also agreed to elect Ms. Bai Jinping as a member of the Strategy Committee and the Remuneration and Appraisal Committee of the Fifth Board of Directors. Her term of office will take effect after she is elected as a non-independent director of the Fifth Board of Directors by the shareholders' meeting.