Stock Code: 300665
Stock Abbreviation: Flydeer Co.
Announcement No.: 2026-050
Zhuzhou Flydeer Advanced Materials Co., Ltd.
Announcement on Resignation of Directors and Election and Appointment of Directors for the Fifth 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 from any false representations, misleading statements, or material omissions.
Zhuzhou Flydeer Advanced Materials Co., Ltd. (hereinafter referred to as the "Company") held the Sixteenth Meeting of the Fifth Board of Directors on August 14, 2026. The meeting deliberated and passed the "Proposal on Amending the Articles of Association," the "Proposal on Electing and Appointing Candidates for Independent Directors of the Fifth Board of Directors," and the "Proposal on Electing and Appointing Candidates for Non-Independent Directors of the Fifth Board of Directors." It was agreed that these proposals would be submitted to the Company's Third Extraordinary General Meeting of Shareholders in 2026 for deliberation. The specific details are hereby announced as follows:
I. Directors' Resignation
In accordance with the "Share Transfer Agreement Regarding Zhuzhou Flydeer Advanced Materials Co., Ltd." (hereinafter referred to as the "Share Transfer Agreement") signed between Mr. Zhang Weiguo and Qingdao Juntuo Qihang Intelligent Technology Co., Ltd. (hereinafter referred to as "Juntuo Qihang"), several directors have submitted resignation reports to the Board of Directors. The specific details are as follows:
(I) Basic Situation of Directors' Resignation
- Basic Situation of Non-Independent Directors' Resignation
Mr. Fan Guodong has applied to the Board of Directors to resign from his position as a non-independent director of the Fifth Board of Directors and as a member of the Strategy Committee of the Board. Ms. Yi Jiali has applied to the Board of Directors to resign from her position as a non-independent director of the Fifth Board of Directors and as a member of the Nomination Committee. The originally scheduled term for Mr. Fan Guodong and Ms. Yi Jiali in their respective positions was until the expiration of the term of the Fifth Board of Directors. Following their resignations, Mr. Fan Guodong will continue to serve as the Company's President, and Ms. Yi Jiali will continue to serve as the Company's Vice President and Secretary of the Board.
- Basic Situation of Independent Directors' Resignation
Mr. Tang Yougen has applied to the Board of Directors to resign from his position as an independent director of the Fifth Board of Directors and from his positions in various special committees. Mr. Zhu Qian has applied to the Board of Directors to resign from his position as an independent director of the Fifth Board of Directors. The originally scheduled term for Mr. Tang Yougen and Mr. Zhu Qian in their respective positions was until the expiration of the term of the Fifth Board of Directors. Following their resignations, Mr. Tang Yougen and Mr. Zhu Qian will no longer hold any positions in the Company.
Independent Director Mr. Liu Chong applied to the Board of Directors on July 2, 2026, to resign from his position as an independent director of the Fifth Board of Directors and from his positions in various special committees due to personal reasons. For detailed information, please refer to the "Announcement on Resignation of Independent Director" (Announcement No.: 2026-042) disclosed by the Company on July 3, 2026, on the Juchao Information Network (http://www.cninfo.com.cn).
(II) Impact of Directors' Resignation on the Company