Announcement on Proposed Changes to Directors
The company and the board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Director Resignation
The company's board of directors recently received written resignation reports from Zhang Daoguo and Xu Wei. Zhang Daoguo, Director and Vice President, has resigned from his position as a non-independent director due to personal reasons. His resignation will take effect upon the election of new director candidates by the company's general meeting of shareholders. After his resignation takes effect, he will no longer serve as a non-independent director of the company but will continue to serve as Vice President and General Manager of the Source Manufacturing System, and will complete his work handover in accordance with the company's "Management System for Directors and Senior Management Personnel Resignation." Xu Wei, Director and Financial Controller, has resigned from her position as a non-independent director due to personal reasons. Her resignation will take effect upon the election of new director candidates by the company's general meeting of shareholders. After her resignation takes effect, she will no longer serve as a non-independent director of the company but will continue to serve as Financial Controller, General Manager of the Financial System, and Director of its holding subsidiary Wuhan Qicheng. She will also complete her work handover in accordance with the company's "Management System for Directors and Senior Management Personnel Resignation."
The originally scheduled term for Zhang Daoguo and Xu Wei as directors of the Ninth Board of Directors was to end on July 31, 2028. Their resignations will not reduce the number of directors on the board below the legal minimum, nor will they affect the normal operation of the board of directors or the company's daily operations.
As of the disclosure date of this announcement, Zhang Daoguo holds no shares in the company, and Xu Wei holds 16,389 shares. There are no commitments that should have been fulfilled but have not been fulfilled. After this resignation, they will continue to strictly abide by the "Securities Law," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 18 - Reduction of Shares by Shareholders and Directors and Senior Management Personnel," and other relevant laws, regulations, and departmental rules.
Zhang Daoguo and Xu Wei have diligently performed their duties and worked conscientiously during their tenure. The company expresses its sincere gratitude to Zhang Daoguo and Xu Wei for their contributions to the company's development during their term.
II. Proposed Election of New Directors