Securities Code: 300398
Securities Abbreviation: Feikai Materials
Announcement No.: 2026-064
Shanghai Feikai Materials Technology Co., Ltd.
Announcement on Changes to General Manager and Appointment of Chief Technology Officer and Securities Affairs Representative
The Company and 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.
Shanghai Feikai Materials Technology Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the sixth Board of Directors on July 17, 2026, and reviewed and approved the "Proposal on Appointing the Company's Chief Technology Officer," the "Proposal on Appointing the Company's General Manager," and the "Proposal on Appointing the Company's Securities Affairs Representative." The relevant matters are hereby announced as follows:
I. Resignation of General Manager and Appointment of Chief Technology Officer
(I) Resignation of General Manager
The Board of Directors recently received a written resignation report from Mr. ZHANG JINSHAN, Chairman and General Manager of the Company. To further strengthen the Company's technological innovation drive and build a more competitive R&D system, Mr. ZHANG JINSHAN has decided to resign from his concurrent position as General Manager, based on the Company's long-term development strategy needs. He will shift his focus from daily operations management to the Company's technology R&D strategy and innovation platform construction. In accordance with the "Guidelines for the Standardized Operation of Companies Listed on the Shenzhen Stock Exchange No. 2" and the "Articles of Association," among other relevant regulations, Mr. ZHANG JINSHAN's resignation report takes effect from the date it is delivered to the Company's Board of Directors. Following his resignation, Mr. ZHANG JINSHAN will continue to serve as Chairman of the Company and hold positions in relevant special committees of the Board of Directors.
The original term for Mr. ZHANG JINSHAN's position as General Manager was from May 12, 2026, to May 11, 2029. As of the date of this announcement, Mr. ZHANG JINSHAN does not directly hold any shares in the Company. He holds 15.62% of the Company's shares through its controlling shareholder, Feikai Holdings Co., Ltd. Following his resignation as General Manager, Mr. ZHANG JINSHAN will continue to serve as a Director of the Company.
In compliance with the "Company Law of the People's Republic of China," the "Measures for the Administration of Shareholdings and Changes Thereof by Directors and Senior Management of Listed Companies," the "Interim Measures for the Administration of Share Reductions by Shareholders of Listed Companies," the "Guidelines for the Standardized Operation of Companies Listed on the Shenzhen Stock Exchange No. 2 – GEM Companies," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 18 – Shareholder and Director/Senior Management Share Reductions," and other relevant laws, regulations, and normative documents concerning changes in shareholdings, as well as the shareholding reduction commitments made by the individual in the Company's "Listing Announcement for Initial Public Offering of Shares on the GEM" and "Prospectus for Initial Public Offering of Shares on the GEM" that are still within their validity period.
(II) Appointment of Chief Technology Officer