Fujian Boss Software Co., Ltd.
Announcement on the Election of Directors and Members of the Remuneration and Nomination Committee and Appointment of Deputy General Manager
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Fujian Boss Software Co., Ltd. (hereinafter referred to as the "Company") held the sixteenth meeting of the Fifth Board of Directors on July 17, 2026. The meeting deliberated and approved the "Proposal on Nominating Mr. Lin Chuke as a Candidate for Non-Independent Director," the "Proposal on Electing Mr. Lin Chuke as a Member of the Board's Remuneration and Nomination Committee," and the "Proposal on Appointing Mr. Lin Chuke as Deputy General Manager of the Company." Among these, the "Proposal on Nominating Mr. Lin Chuke as a Candidate for Non-Independent Director" needs to be submitted to the Company's second extraordinary general meeting of shareholders in 2026 for deliberation.
The relevant situation is hereby announced as follows:
I. Election of Directors and Members of the Board's Remuneration and Nomination Committee, and Appointment of Deputy General Manager