Securities Code: 300139 Securities Abbreviation: Xiaocheng Technology Announcement No.: 2026-019
Beijing Xiaocheng Technology Co., Ltd. Announcement on Resignation of Independent Directors, Election of New Independent Directors, and Adjustment of Board Special Committee Members
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.
I. Regarding the Resignation of Independent Directors
The Board of Directors of Beijing Xiaocheng Technology Co., Ltd. (hereinafter referred to as the "Company") recently received written resignation reports from independent directors Mr. Zhao Fuping and Ms. Xu Wen. Due to personal reasons, Mr. Zhao Fuping and Ms. Xu Wen have applied to resign from their positions as independent directors and members of special committees of the Ninth Board of Directors. After their resignation, they will no longer hold any positions in the Company. The original term of office for Mr. Zhao Fuping and Ms. Xu Wen was until the expiration of the Ninth Board of Directors.
In accordance with the "Company Law," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 2 - Norms for the Operation of GEM Listed Companies," the "Measures for Independent Directors of Listed Companies," and the "Articles of Association," etc., the resignation applications of Mr. Zhao Fuping and Ms. Xu Wen will take effect after the election of new independent directors at the Company's 2025 Annual General Meeting of Shareholders. Before the election of new independent directors at the 2025 Annual General Meeting of Shareholders, Mr. Zhao Fuping and Ms. Xu Wen will continue to perform their duties as independent directors and members of the Board's special committees. As of the disclosure date of this report, Mr. Zhao Fuping and Ms. Xu Wen do not hold any shares in the Company and have no outstanding commitments that need to be fulfilled.
During their tenure as independent directors, Mr. Zhao Fuping and Ms. Xu Wen diligently performed their duties and acted responsibly, playing a positive role in promoting the standardized operation of the Company. The Board of Directors expresses its sincere gratitude to Mr. Zhao Fuping and Ms. Xu Wen for their contributions to the Company's development during their tenure.
II. Regarding the Election of New Independent Directors and the Adjustment of the Composition of Special Committees
The Company's Ninth Board of Directors held its fifth meeting on April 24, 2026, and reviewed and approved the "Proposal on Electing Independent Directors for the Ninth Board of Directors" and the "Proposal on Adjusting the Composition of the Board's Special Committee Members." After the qualification review by the Nomination Committee of the Ninth Board of Directors, the Board proposes to nominate Mr. Wang Hongjie and Mr. Lian Minjie as candidates for independent directors of the Ninth Board of Directors (resumes attached). Upon election, Mr. Wang Hongjie will serve as the Chairman of the Remuneration and Nomination Committee and a member of the Audit Committee. Upon election, Mr. Lian Minjie will serve as the Chairman of the Nomination Committee and a member of the Strategy Committee, with a term of office from the date of approval by the Company's shareholders at the 2025 Annual General Meeting of Shareholders until the expiration of the term of the Ninth Board of Directors.