Stock Code: 300576 Stock Abbreviation: Rongda Photosensitive Announcement No.: 2026-035
Shenzhen Rongda Photosensitive Technology 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 are free of any false records, misleading statements, or material omissions.
Shenzhen Rongda Photosensitive Technology Co., Ltd. (hereinafter referred to as the "Company") is approaching the end of its Fifth Board of Directors' term. In accordance with the "Company Law," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 2 - Standardized Operation of GEM Listed Companies," and other relevant laws and regulations and the "Articles of Association," the election of the Board of Directors will be carried out.
On August 12, 2026, the Company held the 28th meeting of the Fifth Board of Directors, which reviewed and approved the "Proposal on the Election of Non-Independent Directors for the Sixth Board of Directors" and the "Proposal on the Election of Independent Directors for the Sixth Board of Directors." The Sixth Board of Directors will consist of 9 directors, including 6 non-independent directors and 3 independent directors. Upon recommendation by the Board of Directors and qualification review by the Nomination Committee of the Board of Directors, the Board of Directors proposes Mr. Huang Yong, Mr. Lin Haiwang, Mr. Yang Yuchun, Mr. Liu Qisheng, Mr. Niu Guochun, Mr. Yan Kai, Mr. Liu Changqing, Ms. Li Qiong, and Mr. Cai Tengfei as candidates for directors of the Sixth Board of Directors. Among them, Mr. Liu Changqing, Ms. Li Qiong, and Mr. Cai Tengfei are candidates for independent directors. (The resumes of the above candidates are detailed in the appendix). In accordance with the "Company Law" and the "Articles of Association," the above director candidates need to be submitted to the Company's shareholders' meeting for review and election through cumulative voting to form the Sixth Board of Directors of the Company.
Mr. Liu Changqing and Ms. Li Qiong have obtained independent director qualification certificates recognized by the Shenzhen Stock Exchange. Mr. Cai Tengfei has committed to participate in the next independent director training and obtain an independent director qualification certificate. The three independent director candidates need to be filed with the Shenzhen Stock Exchange for review and approval, and if there are no objections, they can be submitted to the Company's shareholders' meeting for review. The aforementioned three independent director candidates do not have a situation where they have served as independent directors of the Company for more than six consecutive years, and each person serves as an independent director of no more than three domestic listed companies.
The term of office for the members of the Sixth Board of Directors of the Company shall be three years from the date of approval by the shareholders' meeting. To ensure the normal operation of the Board of Directors, before the new directors take office, the directors of the Fifth Board of Directors will continue to faithfully and diligently perform their duties and responsibilities as directors in accordance with laws, regulations, normative documents, and the "Articles of Association."
The 6 non-independent director candidates and 3 independent director candidates will serve as directors of the Company. The number of directors concurrently holding senior management positions in the Sixth Board of Directors will not exceed one-half of the total number of directors of the Company, and the number of independent director candidates will not be less than one-third of the total number of directors of the Company.
Following this reshuffle, Mr. Cai Qishang will no longer serve as a director of the Company, and Mr. Lu Beijing will no longer serve as an independent director of the Company. The Board of Directors expresses its sincere gratitude to Mr. Cai Qishang and Mr. Lu Beijing for their contributions to the Company and the Board of Directors during their tenure!