Stock Code: 300444 Stock Abbreviation: Shuangjie Electric Announcement No.: 2026-026
Beijing Shuangjie Electric Co., Ltd. Announcement on the Election of Independent Directors
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Beijing Shuangjie Electric Co., Ltd. (hereinafter referred to as the "Company") held the twelfth meeting of the sixth Board of Directors on April 9, 2026, and deliberated and passed the "Proposal on the Election of Independent Directors." It agreed to nominate Mr. Wang Dunhui as a candidate for independent director of the sixth Board of Directors. The relevant matters are hereby announced as follows: