Securities Code: 300128
Securities Abbreviation: Jinfu Technology
Announcement No.: 2026-045
Suzhou Jinfu Technology Co., Ltd.
Announcement on Resolutions of the First (Provisional) Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The First (Provisional) Meeting of the Seventh Board of Directors of Suzhou Jinfu Technology Co., Ltd. (hereinafter referred to as the "Company") (hereinafter referred to as the "Meeting") was held on June 26, 2026, at 16:00, through on-site and remote communication methods. All directors unanimously agreed to waive the notice period requirement for this meeting. The meeting was presided over by Director Gu Qing, who was nominated by all directors. Five directors were required to attend, and five directors were actually present. The convening and holding of this meeting comply with the relevant provisions of the "Company Law," the "Articles of Association," and the Company's "Board of Directors Meeting Rules."
After deliberation and voting by the directors present, the following proposals were approved:
- Proposal on the Election of the Chairman of the Seventh Board of Directors;
Voting Results: 5 votes in favor; 0 votes against; 0 abstentions.
Upon election, Mr. Gu Qing was elected Chairman of the Seventh Board of Directors for a term of three years (from June 26, 2026, to June 25, 2029).
- Proposal on the Election of Members of the Seventh Board of Directors' Nomination and Remuneration Committee;
Upon election, Director Mr. Fang Jianzhong, Independent Directors Mr. Yu Liang and Mr. Wu Xuefeng were elected as members of the Seventh Board of Directors' Nomination and Remuneration Committee. Mr. Yu Liang was elected as the convener of the Seventh Board of Directors' Nomination and Remuneration Committee.
- Proposal on the Election of Members of the Seventh Board of Directors' Audit Committee;
Upon election, Director Mr. Fang Jianzhong, Independent Directors Mr. Yu Liang and Mr. Wu Xuefeng (a certified public accountant) were elected as members of the Seventh Board of Directors' Audit Committee. Mr. Wu Xuefeng was elected as the convener of the Seventh Board of Directors' Audit Committee.
- Proposal on the Election of Members of the Seventh Board of Directors' Nomination Committee;
Upon election, Director Mr. Gu Qing, Independent Directors Mr. Yu Liang and Mr. Wu Xuefeng were elected as members of the Seventh Board of Directors' Nomination Committee. Mr. Yu Liang was elected as the convener of the Seventh Board of Directors' Nomination Committee.
- Proposal on the Election of Members of the Seventh Board of Directors' Strategy Committee;
Upon election, Director Mr. Gu Qing, Director Mr. Fang Jianzhong, and Independent Director Mr. Wu Xuefeng were elected as members of the Seventh Board of Directors' Strategy Committee. Mr. Gu Qing was elected as the convener of the Seventh Board of Directors' Strategy Committee.
- Proposal on the "Plan for Appointing Senior Management Personnel";
After the Company's Nomination Committee conducted preliminary reviews of the qualifications of Mr. Gu Qing, Mr. Wang Xiaohu, Mr. Zhang Rui, and Mr. Yin Jun, and the Company's Audit Committee conducted preliminary reviews of the qualifications of Mr. Zhang Rui, it was determined that the aforementioned individuals meet the requirements for senior management positions stipulated by the "Company Law," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 2 - Normative Operation of GEM Listed Companies," and the Company's "Articles of Association," and other laws, departmental regulations, and company-related systems. The board agreed to nominate these individuals as candidates for senior management positions. The appointment of these individuals at this meeting is as follows: