Securities Code: 300160
Securities Abbreviation: Xiujiang Shares
Announcement No.: 2026-024
Jiangsu Xiujiang Glass Technology Co., Ltd.
Announcement on the Completion of the Board of Directors Election and the Appointment of Senior Management and Securities Affairs Representative
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.
Jiangsu Xiujiang Glass Technology Co., Ltd. (hereinafter referred to as the "Company") held its First Extraordinary General Meeting of Shareholders in 2026 on July 10, 2026. The meeting deliberated and approved the "Proposal on the Election of Non-Independent Directors of the Sixth Board of Directors of the Company" and the "Proposal on the Election of Independent Directors of the Sixth Board of Directors of the Company." As a result, 5 non-independent directors and 3 independent directors were elected. Together with 1 employee representative director elected by the Company's Employee Representative Assembly on the same day, they form the Sixth Board of Directors of the Company.
On July 10, 2026, the Company convened the First Meeting of the Sixth Board of Directors, which deliberated and approved proposals regarding the election of the Chairman of the Sixth Board of Directors, members of various special committees, and the appointment of senior management and the securities affairs representative. The election and appointment process for the Company's Board of Directors has been completed. The relevant information is hereby announced as follows:
I. Composition of the Sixth Board of Directors of the Company
The Sixth Board of Directors of the Company is composed of 9 directors, including 6 non-independent directors (including 1 employee representative director elected by the Employee Representative Assembly) and 3 independent directors. The members are as follows:
-
Non-independent Directors: Mr. Feng Xin (Chairman), Ms. Xue Nan, Mr. Luo Dun, Mr. Li Guozhang, Mr. Zhang Heng, Mr. Yuan Fang (Employee Representative Director).
-
Independent Directors: Mr. Zhang Caiwen, Ms. Tao Yuhui (Accounting Professional), Mr. Mai Yaohua.
-
Composition of the Special Committees of the Sixth Board of Directors:
Audit Committee: Ms. Tao Yuhui (Chairman), Mr. Mai Yaohua, Ms. Xue Nan.
Nomination Committee: Mr. Zhang Caiwen (Chairman), Mr. Feng Xin, Ms. Tao Yuhui.
Strategy and ESG Committee: Mr. Feng Xin (Chairman), Mr. Zhang Heng, Mr. Mai Yaohua, Mr. Li Guozhang, Mr. Luo Dun.
Remuneration and Assessment Committee: Mr. Mai Yaohua (Chairman), Mr. Feng Xin, Mr. Zhang Heng, Mr. Zhang Caiwen, Ms. Tao Yuhui.
All the above-mentioned personnel meet the qualification requirements for directorships stipulated by the Company Law and other relevant laws, regulations, and rules. They have not been subject to any penalties from the China Securities Regulatory Commission or other relevant departments, nor have they received any disciplinary sanctions from stock exchanges. There are no circumstances where they are under investigation by judicial authorities for suspected criminal offenses or are under investigation by the China Securities Regulatory Commission for suspected violations of laws and regulations with no definitive conclusion. There are no circumstances where they have been publicly disclosed as dishonest in securities and futures markets by the China Securities Regulatory Commission or included in the list of persons subject to enforcement by the People's Court. There are no circumstances falling under Article 3.2.3 of the "Shenzhen Stock Exchange Listed Companies Self-Regulatory Supervision Guidelines No. 2 - Norms for the Operation of GEM Listed Companies." The personal resumes are detailed in the "Announcement on the Election of Employee Representative Directors" disclosed on the Juchao Information Network on the same day as this announcement, and the "Announcement on the Election and Appointment of the Board of Directors" disclosed by the Company on the Juchao Information Network on June 25, 2026.