Fujian Nebula Electronics Co., Ltd. (hereinafter referred to as the "Company") held its 2026 First Extraordinary General Meeting on June 29, 2026, to elect the non-independent and independent directors for the fifth session of the Board. Together with the employee representative director elected at the Employee Representative Congress held on June 12, 2026, they constitute the fifth session of the Board of Directors.
Following the re-election, the Company held the first meeting of the fifth Board of Directors on the same day. The meeting reviewed and approved motions regarding the election of the Chairman and Vice Chairman, the composition of special committees, and the appointment of senior management, the securities affairs representative, and the head of the internal audit department.
I. Composition of the Fifth Board of Directors
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Non-independent Directors: Mr. Li Youcai (Chairman), Mr. Liu Zuobin (Vice Chairman), Ms. Jiang Meizhu, Ms. Xu Longfei;
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Employee Representative Director: Mr. Guo Jinhong;
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Independent Directors: Ms. Pan Yan, Mr. Tong Jianxuan, Ms. Deng Xiaolan.
The fifth Board of Directors consists of 8 members with a three-year term starting from the date of approval at the 2026 First Extraordinary General Meeting. The number of directors concurrently serving as senior management or employee representatives does not exceed one-half of the total, and the number of independent directors is not less than one-third, in compliance with relevant laws and the Articles of Association. The qualifications of the independent directors have been reviewed by the Shenzhen Stock Exchange without objection.
II. Composition of Special Committees of the Fifth Board of Directors
The Board has established four special committees: the Strategy Committee, the Audit Committee, the Nomination Committee, and the Remuneration and Appraisal Committee.
Strategy Committee: Mr. Li Youcai (Chairman), Mr. Liu Zuobin, Ms. Deng Xiaolan;
Audit Committee: Ms. Pan Yan (Chairman), Mr. Tong Jianxuan, Ms. Deng Xiaolan;
Nomination Committee: Mr. Tong Jianxuan (Chairman), Ms. Deng Xiaolan, Ms. Jiang Meizhu;
Remuneration and Appraisal Committee: Ms. Deng Xiaolan (Chairman), Ms. Pan Yan, Ms. Xu Longfei.
The term of the special committees is the same as the term of the fifth Board of Directors.
III. Appointment of Senior Management and Other Personnel
General Manager: Mr. Liu Zuobin
Deputy General Managers: Ms. Xu Longfei, Mr. Tang Ciquan, Mr. Zhang Xiaozhong
Board Secretary: Ms. Xu Longfei
Chief Financial Officer: Mr. Zhang Xiaozhong
Securities Affairs Representative: Ms. Zhou Chao
Head of Internal Audit Department: Ms. Li Linxiu
The qualifications of the above personnel comply with the Company Law of the PRC, the Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange, and other relevant regulations.
The controlling shareholders and actual controllers are Mr. Li Youcai and Mr. Liu Zuobin. Mr. Li Youcai serves as Chairman and Mr. Liu Zuobin as General Manager, an arrangement intended to leverage their management expertise and improve decision-making efficiency.
Contact information for the Board Secretary and Securities Affairs Representative:
Telephone: 0591-28051312
Fax: 0591-28051312
Email: investment@e-nebula.com
Address: Nebula Science Park, No. 7 MaJiang Road, Mawei District, Fuzhou, Fujian
IV. Departure of Certain Directors
Due to the expiration of their terms, Mr. Zhang Bai, Mr. Zheng Shouguang, and Ms. Guo Ruizheng have ceased to serve as independent directors and members of the special committees of the fourth Board of Directors. As of the date of this announcement, the departing directors do not hold any shares of the Company.
Fujian Nebula Electronics Co., Ltd.
Board of Directors
June 30, 2026
Appendix: Resumes of the Fifth Board of Directors, Senior Management, and Other Personnel
- Li Youcai, male, born in 1977, Chinese national, no permanent residency abroad, undergraduate degree, EMBA from Cheung Kong Graduate School of Business. Currently serves as Chairman of the Company.