Announcement on the Election of the Board of Directors
Morning Light Bio-Technology Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions. The term of the fifth board of directors has expired. According to the Company Law, the Shenzhen Stock Exchange Growth Enterprise Market Listing Rules, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Growth Enterprise Market Listed Companies, and other relevant regulations, the election of the board of directors will be conducted.
The sixth board of directors is proposed to consist of seven directors, including three non-independent directors, one employee representative director (to be elected by the employee representative assembly), and three independent directors. On May 30, 2026, the Company held the 24th meeting of the fifth board of directors, which reviewed and approved the proposals for the nomination of candidates for non-independent and independent directors of the sixth board of directors. The board nominated Lu Qingguo, Zhou Jing, and Lu Ying as candidates for non-independent directors, and Dai Xiaofeng, Li Liangqiu, and Niu Hong as candidates for independent directors (the resumes of the candidates are attached).