Chuangyi Information Technology Co., Ltd.
Announcement on the Completion of the Board of Directors Election and Election of Chairman, Members of Special Committees, 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 material omissions.
The term of the sixth Board of Directors of Chuangyi Information Technology Co., Ltd. (hereinafter referred to as the "Company") has expired. In accordance with the "Company Law," "Securities Law," and other relevant laws and regulations and the "Articles of Association," the Company held the First Extraordinary General Meeting of Shareholders in 2026 on June 29, 2026. Five non-independent directors and three independent directors were elected for the seventh Board of Directors, who, together with one employee director elected by the employee representative assembly, formed the new Board of Directors. On the same day, the Company held the First Meeting of the Seventh Board of Directors, at which the Chairman, members of the special committees of the Board of Directors were elected, and senior management personnel and the securities affairs representative were appointed. The specific details are hereby announced as follows:
I. Board of Directors Election
(I) Election of Directors
On June 29, 2026, the Company held the First Extraordinary General Meeting of Shareholders in 2026. He Wenjiang, Zhou Xuejun, Li Hua, Tang Jun, and Huang Jiansong were elected as non-independent directors of the seventh Board of Directors. Ma Hua, Zou Yan, and Wang Yong were elected as independent directors of the seventh Board of Directors. These eight directors, together with Zhou Yang, the employee director elected by the employee representative assembly, formed the seventh Board of Directors of the Company. The term of office shall be three years from the date of approval by the First Extraordinary General Meeting of Shareholders in 2026.
(II) Election of Chairman and Members of Special Committees of the Board of Directors
On June 29, 2026, the Company held the First Meeting of the Seventh Board of Directors. It was resolved to elect He Wenjiang as the Chairman of the seventh Board of Directors. The members of the special committees of the seventh Board of Directors were elected as follows:
Strategy Committee: He Wenjiang (Convener), Li Hua, Tang Jun, Huang Jiansong, Wang Yong
Audit Committee: Zou Yan (Convener), Ma Hua, Wang Yong, He Wenjiang, Zhou Xuejun
Nomination Committee: Wang Yong (Convener), Ma Hua, Zou Yan, He Wenjiang, Li Hua
Remuneration and Assessment Committee: Ma Hua (Convener), Zou Yan, Wang Yong, Li Hua, Huang Jiansong
Among them, independent directors account for more than half of the Audit Committee, Nomination Committee, and Remuneration and Assessment Committee, and are the conveners. Zou Yan, the convener of the Audit Committee, is a professional accountant, and all members of the Audit Committee are directors who do not hold senior management positions in the Company.
In accordance with the relevant provisions of the "Articles of Association," Chairman He Wenjiang is the legal representative of the Company. The Company will complete the industrial and commercial change registration procedures in accordance with relevant regulations. The specific registration shall be subject to the change registration by the market supervision and administration department.
The term of office for the Chairman and members of the special committees of the seventh Board of Directors is three years, the same as the term of this Board of Directors.
II. Appointment of Senior Management Personnel and Securities Affairs Representative
On June 29, 2026, the Company held the First Meeting of the Seventh Board of Directors. It was resolved to appoint Li Hua as the General Manager; Tang Jun, Wang Zhen, and Huang Jiansong as Deputy General Managers; Liu Jie as Financial Controller; Huang Jiansong as Secretary of the Board; and Liu Huan as Securities Affairs Representative.