Securities Code: 300100
Securities Abbreviation: Shuanglin Co., Ltd.
Announcement Number: 2026-027
Shuanglin Co., Ltd.
Announcement on Changes to Independent Directors and Senior Management
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
I. Regarding the Expiration of Independent Director's Term
Ms. Zhao Yifen, the Company's current independent director, has submitted a written resignation report to the Board of Directors, applying to resign from her positions as an independent director and member of the Board's special committees of the Seventh Board of Directors due to her continuous service nearing six years. After her resignation, she will no longer hold any positions in the Company. Given that Ms. Zhao Yifen's departure will result in the number of independent directors on the Seventh Board of Directors falling below one-third of the total number of directors, to ensure the normal operation of the Board, Ms. Zhao Yifen will continue to perform her duties as an independent director and member of the Board's special committees until a new independent director is elected by the shareholders' meeting.
As of the disclosure date of this announcement, Ms. Zhao Yifen does not hold any shares in the Company and has no outstanding commitments that need to be fulfilled.
During her tenure as an independent director of the Company, Ms. Zhao Yifen acted independently and impartially, diligently and responsibly, playing a positive role in the standardized operation and development of the Company. The Board of Directors expresses its sincere gratitude to Ms. Zhao Yifen for her contributions to the Company's development during her tenure as an independent director!
II. Regarding the Appointment of an Independent Director
The Seventh Board of Directors held its 29th meeting on July 3, 2026, and reviewed and approved the "Proposal on Appointing an Independent Director for the Seventh Board of Directors." To ensure the standardized operation of the Board and improve the corporate governance structure, in conjunction with the Company's business development needs, the Company intends to appoint one independent director during the term of the current Board. Following the qualification review by the Company's Nomination Committee, the Board agreed to nominate Mr. Liu Lijun as a candidate for independent director of the Seventh Board of Directors (personal resume attached). His term of office will commence from the date of approval by the Company's shareholders' meeting until the expi