Stock Abbreviation: Furuite Special Equipment Stock Code: 300228 Announcement Number: 2026-022 Zhangjiagang Furuite Special Equipment Co., Ltd. Announcement on the Election of the Board of Directors
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.
The term of office of the Sixth Board of Directors of Zhangjiagang Furuite Special Equipment Co., Ltd. (hereinafter referred to as the "Company") is about to expire. In accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange for GEM Companies," the "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Guidelines No. 2 - Standardized Operation of GEM Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association," the Company has strictly followed legal procedures to conduct the election of the Board of Directors. The relevant situation is hereby announced as follows:
On June 17, 2026, the Company held the 31st meeting of the Sixth Board of Directors, which reviewed and approved the "Proposal on the Election of Non-Independent Directors for the Seventh Board of Directors" and the "Proposal on the Election of Independent Directors for the Seventh Board of Directors."
The Seventh Board of Directors will be composed of 7 directors, including 1 director elected by the employee representative assembly and 3 non-independent directors and 3 independent directors elected by the Company's shareholders' meeting. After extensive consultation, the Company's Nomination Committee nominated Mr. Huang Feng, Mr. Li Xin, and Mr. Jiang Yan as candidates for non-independent directors of the Seventh Board of Directors (resumes attached). Ms. Guo Jingjuan, Mr. James Ruan, and Mr. Xu Jingdong were nominated as candidates for independent directors of the Seventh Board of Directors (resumes attached). Among the independent director candidates, Ms. Guo Jingjuan and Mr. James Ruan are accounting professionals.
The Company's Nomination Committee has reviewed the qualifications of the above director candidates. The number of director candidates for the Seventh Board of Directors who concurrently hold senior management positions and the number of directors elected by employee representatives do not exceed 1/2 of the total number of directors of the Company, and the number of independent directors is not less than 1/3 of the total number of directors of the Company. Ms. Guo Jingjuan and Mr. Xu Jingdong, candidates for independent directors, have obtained independent director qualification certificates. Mr. James Ruan has committed to participate in the next independent director training and obtain the independent director qualification certificate recognized by the Shenzhen Stock Exchange.
The above 6 candidates for directors and independent directors still need to be submitted to the Company's shareholders' meeting for deliberation, and voting will be conducted using cumulative voting to elect non-independent directors and independent directors separately. After the election is approved by the shareholders' meeting, these 6 directors, together with the 1 director elected by the Company's employee representative assembly, will form the Seventh Board of Directors of the Company. The qualifications and independence of the independent director candidates still need to be filed with the Shenzhen Stock Exchange for review and approval. If there are no objections, they can be submitted to the Company's shareholders' meeting for deliberation. The term of office for the Seventh Board of Directors will be three years from the date of approval by the relevant shareholders' meeting.
To ensure the normal operation of the Company's Board of Directors, before the new Board of Directors is established, the directors of the Sixth Board of Directors will continue to faithfully and diligently perform their duties and responsibilities in accordance with laws, regulations, and the "Articles of Association."