Securities Code: 300716 Securities Abbreviation: *ST Quanzhou Announcement Number: 2026-064
Guangdong Quanwei Technology Co., Ltd.
Announcement on the Election of the Board of Directors
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 major omissions.
Guangdong Quanwei Technology Co., Ltd. (hereinafter referred to as the "Company")'s fourth Board of Directors was originally scheduled to serve from February 24, 2023, to February 23, 2026. As the term of the fourth Board of Directors has expired, in order to improve the corporate governance structure and ensure the stability of the Company's effective decision-making and operational management, in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Shenzhen Stock Exchange GEM Stock Listing Rules," and the "Articles of Association," etc., it is necessary to hold an election for the Board of Directors to form the fifth Board of Directors of the Company.
The Company held the 46th meeting of the fourth Board of Directors on June 11, 2026, and reviewed and approved the "Proposal on the Election of the Board of Directors and Nomination of Candidates for the Fifth Board of Directors (Non-Independent Directors)" and the "Proposal on the Election of the Board of Directors and Nomination of Candidates for the Fifth Board of Directors (Independent Directors)." The details are hereby announced as follows:
I. Nomination of Director Candidates
The Company's Board of Directors consists of 9 directors, including 5 non-independent directors, 3 independent directors, and 1 employee representative director. After the qualification review by the independent directors of the Company's Board of Directors and the review and approval at the 46th meeting of the fourth Board of Directors, the Board of Directors agreed to nominate Ms. Chu Yifan, Mr. Xu Haicheng, Mr. Fan Zhi Xiong, Ms. Hu Jin Xia, and Mr. Zhuang Dong Ying as candidates for non-independent directors of the fifth Board of Directors. The Board of Directors agreed to nominate Ms. Shi Qiaojun, Mr. Ma Jianhua, and Mr. He Ze En as candidates for independent directors of the fifth Board of Directors. Among them, Ms. Shi Qiaojun is a professional accountant.
The number of candidates for the fifth Board of Directors who concurrently serve as senior management personnel of the Company and those serving as directors representing employees shall not exceed one-half of the total number of directors, and the number of independent directors shall not be less than one-third of the total number of directors. As of the date of this announcement, Ms. Shi Qiaojun, a candidate for independent director, has obtained the qualification certificate for independent directors. Mr. Ma Jianhua and Mr. He Ze En have not yet obtained the qualification certificate for independent directors, but they have pledged to participate in the upcoming independent director training course organized by the Shenzhen Stock Exchange and obtain the qualification certificate for independent directors recognized by the Shenzhen Stock Exchange. The above candidates for independent directors still need to be filed with the Shenzhen Stock Exchange for review, and if there are no objections, they will be submitted together with the other 5 non-independent director candidates to the first extraordinary general meeting of shareholders in 2026 for election by cumulative voting. The term of office shall be three years from the date of approval by the first extraordinary general meeting of shareholders in 2026.
II. Other Explanations
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To ensure the normal operation of the Board of Directors, before the new Board of Directors takes office, the directors of the fourth Board of Directors will continue to perform their duties as directors in accordance with laws, regulations, normative documents, and the "Articles of Association."
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The fourth Board of Directors has diligently performed its duties during its term, playing a positive role in promoting the standardized operation and healthy development of the Company. The Company expresses its sincere gratitude to all directors of the fourth Board of Directors for their contributions to the Company during their tenure!