Securities Code: 300103
Securities Abbreviation: Dagang Holdings
Announcement Number: 2026-5
Dagang Holdings Group Co., Ltd.
Announcement on Resignation of Chairman and Board Secretary, Election of Chairman, and Election of Members and Conveners of the Sixth Board of Directors' Special Committees
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the disclosed information, and that there are no false records, misleading statements, or major omissions.
I. Resignation of Chairman and Board Secretary
The Board of Directors of Dagang Holdings Group Co., Ltd. (hereinafter referred to as the "Company") has recently received the resignation reports from Ms. Wang Yan, Chairman, and Mr. Wei Erqi, Board Secretary. The details are as follows:
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Ms. Wang Yan has applied to resign from her position as Chairman of the Sixth Board of Directors due to work adjustments. After her resignation, Ms. Wang Yan will continue to serve as a Director and President of the Sixth Board of Directors.
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Mr. Wei Erqi has applied to resign from his position as Board Secretary due to work adjustments. After his resignation, Mr. Wei Erqi will continue to serve as a Senior Advisor to the Company.
The original term of office for the above-mentioned personnel was scheduled to expire on April 8, 2027. In accordance with the "Company Law," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 2—Standard Operation of GEM Listed Companies," and the "Articles of Association," etc., their resignation reports take effect from the date they are delivered to the Company's Board of Directors.
As of the disclosure date of this announcement, Ms. Wang Yan and Mr. Wei Erqi have no outstanding commitments that they are obligated to fulfill. Ms. Wang Yan does not hold any shares in the Company. Mr. Wei Erqi holds 333,938 shares in the Company. After his resignation, his shareholding changes will continue to comply with the relevant laws, regulations, and normative documents regarding shareholding changes, such as the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 18—Reduction of Holdings by Shareholders, Directors, and Senior Management."
The Company's Board of Directors expresses its sincere gratitude to Ms. Wang Yan and Mr. Wei Erqi for their contributions to the Company's development during their tenure!
II. Election of Chairman
The Company convened the 17th (Extraordinary) Meeting of the Sixth Board of Directors on August 4, 2026, and deliberated and passed the "Proposal on the Election of the Chairman of the Sixth Board of Directors." Mr. Chen Ke was elected as the Chairman of the Sixth Board of Directors, and his term of office will commence from the date of deliberation and approval of this Board meeting until the expiration of the Sixth Board of Directors.
III. Election of Members and Conveners of the Sixth Board of Directors' Special Committees
To ensure the normal operation of the Board's special committees and to fully leverage their role in corporate governance, the Company convened the 17th (Extraordinary) Meeting of the Sixth Board of Directors on August 4, 2026, and deliberated and passed the "Proposal on the Election of Members and Conveners of the Sixth Board of Directors' Special Committees." The adjusted composition of the Board's special committees is as follows:
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Strategy Committee: Chen Ke, Wang Yan, and Tan Qiushun are members of the Sixth Board of Directors' Strategy Committee, with Chen Ke as the convener.
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Audit Committee: Cao Aimin, Wang Lizhu, and Zhang Sha are members of the Sixth Board of Directors' Audit Committee, with Cao Aimin as the convener.
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Nomination Committee: Wang Lizhu, Yuan Jingjing, and Cao Aimin are members of the Sixth Board of Directors' Nomination Committee, with Wang Lizhu as the convener.