Suzhou Shiming Technology Co., Ltd. (hereinafter referred to as "the Company") held its second extraordinary shareholders' meeting on June 1, 2026, to review and approve the proposals regarding the election of the sixth board of directors and the nomination of candidates for non-independent and independent directors. The sixth board of directors was elected.
On June 1, 2026, the first meeting of the sixth board of directors was held, where the election of the Chairman, Vice Chairman, members of the board's special committees, and the appointment of senior management personnel, board secretary, financial director, securities affairs representative, and internal audit department head were approved. As of the date of this announcement, the board's election has been completed, and the relevant information is announced as follows:
1. Composition of the Sixth Board of Directors
- Non-independent directors: Mr. Lu Yong (Chairman), Mr. Zhang Huadong (Vice Chairman), Mr. Wu Peng;
- Independent directors: Mr. Zhang Shanqian, Ms. Huang Qingfang.
The above board members (resumes attached) meet the qualifications for directors of listed companies as stipulated by relevant laws, regulations, and normative documents. There are no circumstances that disqualify them from serving as directors under the Company Law, the Shenzhen Stock Exchange's self-regulatory guidelines, and the Company's Articles of Association (hereinafter referred to as "the Articles"). None of them have been identified as market prohibitors by the China Securities Regulatory Commission (CSRC) or have been penalized by the CSRC or other relevant departments, nor are they listed as dishonest executors. The number of directors who also serve as senior management does not exceed half of the total number of directors, and the number of independent directors is not less than one-third of the total number of directors. The qualifications and independence of the independent directors have been filed with the Shenzhen Stock Exchange without objection, and the ratio of independent directors meets regulatory requirements. The Company and all board members ensure that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
2. Composition of the Board's Special Committees
To ensure the smooth operation of the sixth board of directors, the Company has established four special committees: the Audit Committee, Strategy Committee, Nomination Committee, and Compensation and Assessment Committee. The members of each committee are as follows:
- The Audit Committee consists of Ms. Huang Qingfang, Mr. Zhang Shanqian, and Mr. Zhang Huadong, with Ms. Huang Qingfang serving as the chairperson;
- The Strategy Committee consists of Mr. Lu Yong, Mr. Wu Peng, and Mr. Zhang Shanqian, with Mr. Lu Yong serving as the chairperson;
- The Nomination Committee consists of Mr. Zhang Shanqian, Ms. Huang Qingfang, and Mr. Lu Yong, with Mr. Zhang Shanqian serving as the chairperson;
- The Compensation and Assessment Committee consists of Mr. Zhang Shanqian, Ms. Huang Qingfang, and Mr. Lu Yong, with Mr. Zhang Shanqian serving as the chairperson.
The number of independent directors in the Audit Committee, Nomination Committee, and Compensation and Assessment Committee exceeds half, and independent directors serve as chairpersons. The chairperson of the Audit Committee, Ms. Huang Qingfang, is a professional accountant, meeting the requirements of relevant laws, regulations, and normative documents.