Stock Code: 300213 Stock Abbreviation: J&W Flying Electric Announcement No.: 2026-022 Beijing J&W Flying Electric Co., Ltd. Announcement on Completion of Independent Director Change
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.
Beijing J&W Flying Electric Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the seventh Board of Directors on April 24, 2026. The meeting deliberated and passed the "Proposal on Electing Independent Directors for the Seventh Board of Directors." For details, please refer to the "Announcement on Resignation of Independent Directors, Election of Independent Directors, and Adjustment of Members of Special Committees of the Board of Directors" (Announcement No.: 2026-018) disclosed by the Company on the CNINFO website (www.cninfo.com.cn) on April 25, 2026.
The Company held its 2025 Annual General Meeting of Shareholders on May 18, 2026, which deliberated and passed the "Proposal on Electing Independent Directors for the Seventh Board of Directors." It was agreed to elect Mr. Zhang Qi (resume attached) as an independent director of the seventh Board of Directors. The specific situation is as follows: