Securities Code: 300570 Securities Abbreviation: Taicheng Guangtong Announcement No.: 2026-021
Shenzhen Taicheng Guangtong Co., Ltd.
Announcement on the Election of the Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
The term of the Fifth Board of Directors of Shenzhen Taicheng Guangtong Co., Ltd. (hereinafter referred to as the "Company") will expire on September 4, 2026. In accordance with the "Company Law," the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listing Company Self-Regulatory Guidelines No. 2 - Norms for the Operation of Listed Companies on the ChiNext Market," and the "Articles of Association," the Company conducted a board election. On August 13, 2026, the 16th meeting of the Fifth Board of Directors was held, and the proposals "Proposal on the Election of the Board of Directors and Nomination of Non-Independent Director Candidates for the Sixth Board of Directors" and "Proposal on the Election of the Board of Directors and Nomination of Independent Director Candidates for the Sixth Board of Directors" were deliberated and approved. The aforementioned proposals need to be submitted to the Company's shareholders' meeting for review and will be elected using the cumulative voting system. The specific details are hereby announced as follows:
I. Composition of the Sixth Board of Directors
The Sixth Board of Directors of the Company will be composed of 9 directors, including 6 non-independent directors (including 1 employee representative director) and 3 independent directors. Directors (excluding employee representative directors) shall be elected or replaced by the shareholders' meeting, with a term of three years, calculated from the date of election or replacement by the relevant shareholders' meeting of the Company. Employee representative directors shall be elected by the Company's employee representative assembly, and their term of office shall be consistent with the term of the Sixth Board of Directors.
II. Information on Candidates for Directors of the Sixth Board of Directors
After qualification review by the Nomination Committee of the Board of Directors, the Board of Directors agreed to nominate Mr. Zhang Zhimin, Mr. Zhang Yiming, Mr. Xiao Xiangjie, Mr. Hou Dan, and Mr. Li Yanxi as non-independent director candidates for the Sixth Board of Directors (resumes of non-independent director candidates are detailed in the appendix); agreed to nominate Ms. Zhou Xinsheng, Mr. Lou Yonghui, and Mr. Li Jianwei as independent director candidates for the Sixth Board of Directors (resumes of independent director candidates are detailed in the appendix). Among them, Ms. Zhou Xinsheng is an accounting professional with rich experience in financial accounting, meeting the professional requirements for independent directors. The aforementioned 3 independent director candidates have all obtained independent director qualification certificates. Their qualifications and independence are subject to the review and approval of the Shenzhen Stock Exchange before they can be submitted to the first extraordinary general meeting of shareholders of the Company in 2026 for review along with the other 5 non-independent director candidates, and will be voted on item by item using the cumulative voting system. After the candidates are approved by the Company's shareholders' meeting, they will form the Sixth Board of Directors together with 1 employee representative director elected by the Company's employee representative assembly, with a term of three years from the date of approval by the shareholders' meeting.
III. Other Matters
- The Nomination Committee of the Fifth Board of Directors has reviewed the qualifications of the above candidates and believes that the candidates meet the requirements of relevant laws and regulations such as the "Company Law," the "Shenzhen Stock Exchange Listing Company Self-Regulatory Guidelines No. 2 - Norms for the Operation of Listed Companies on the ChiNext Market," and the "Articles of Association." The proportion of independent directors is not less than one-third of the members of the Board of Directors. The number of proposed directors who concurrently serve as senior management personnel of the Company and employee representatives serving