Announcement of the Election of Employee Director by Beijing Konstar Instrument Technology Co., Ltd.
Securities Code: 300445
Securities Abbreviation: Konstar
Announcement Number: 2026-028
In view of the upcoming expiration of the sixth board of directors of Beijing Konstar Instrument Technology Co., Ltd. (hereinafter referred to as "the Company"), and in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operations of Growth Enterprise Market Listed Companies, and other relevant laws, regulations, normative documents, and the Company's Articles of Association, the Company convened an employee representative meeting on May 29, 2026. After careful deliberation by the attending employee representatives, Mr. He Xunhai (resume attached) was elected as the employee director of the seventh board of directors of the Company.