Stock Code: 300499 Stock Abbreviation: Gaolan Shares Announcement No.: 2026-016 Guangzhou Gaolan Energy Saving Technology Co., Ltd. Announcement on Resignation of Non-Independent Director and Election of Non-Independent Director
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there is no false or misleading statement or material omission.
I. Resignation of Non-Independent Director
Guangzhou Gaolan Energy Saving Technology Co., Ltd. (hereinafter referred to as the "Company") recently received a written resignation report from its non-independent director, Mr. Fang Shuiping. Mr. Fang Shuiping has applied to resign from his positions as a non-independent director, a member of the Audit Committee, and a member of the Remuneration and Appraisal Committee of the Company's fifth Board of Directors due to personal reasons.
After resigning from the above positions, Mr. Fang Shuiping will continue to hold other positions in the Company. In accordance with the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operation of GEM Listed Companies" and other relevant regulations, as Mr. Fang Shuiping's resignation will result in the number of members of the Company's Audit Committee falling below the legal minimum, his resignation report will take effect after the election of a new director by the shareholders' meeting. Before the new director takes office, Mr. Fang Shuiping will continue to perform his duties as a director of the Company and his corresponding duties in the specialized committees of the Board of Directors.