Announcement on the Election of the Board of Directors
Jiangxi Tianli Technology Co., Ltd. (hereinafter referred to as "the Company") has completed the term of the fifth board of directors. In accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Operating Regulations for GEM Listed Companies (2026 Revision)," and other relevant laws, regulations, and the Company's Articles of Association, the Company will conduct the election of the board of directors in accordance with legal procedures.
On June 1, 2026, the Company held the 23rd meeting of the fifth board of directors, which reviewed and approved the proposals for the election of the board of directors and the nomination of candidates for the sixth board of directors, both non-independent and independent directors. The relevant matters are announced as follows:
1. Election of the Board of Directors
According to the provisions of the Articles of Association, the sixth board of directors will consist of 9 directors, including 6 non-independent directors and 3 independent directors. The Company held the 23rd meeting of the fifth board of directors on June 1, 2026, which reviewed and approved the proposals for the election of non-independent and independent directors. After the qualification review by the Company's remuneration and nomination committee and obtaining the consent of each candidate, the board of directors nominated Mr. Zhang Jinliang, Mr. Zhong Jiwei, Mr. Ye Pengfei, Mr. Wang Lixian, Mr. Zhao Dan, and Ms. Gu Lanfang as candidates for non-independent directors, and nominated Mr. Liu Xike, Mr. Zhang Jun, and Mr. Luo Jinming as candidates for independent directors (detailed resumes of the candidates are attached). All nominated independent directors have obtained independent director qualification certificates, with Mr. Luo Jinming being a professional accountant. The independent director candidates do not serve as independent directors in more than three domestic listed companies, and their tenure in the Company does not exceed six years. The above candidates will be submitted for election at the Company's second extraordinary general meeting in 2026 using a cumulative voting system. The term of the sixth board of directors will be three years from the date of approval by the Company's second extraordinary general meeting in 2026.