Securities Code: 300736
Securities Abbreviation: Baihua Technology
Announcement No.: 2026-046
Announcement on the Completion of the Board of Directors Election and Appointment of Senior Management and Securities Affairs Representative
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 material omissions.
Beijing Baihua Yuebang Technology Co., Ltd. (hereinafter referred to as the "Company") held the 2026 Second Extraordinary Shareholders' Meeting on July 29, 2026. The meeting approved the "Proposal on the Early Election of the Board of Directors and Nomination of Candidates for Non-Independent Directors of the Sixth Board of Directors" and the "Proposal on the Early Election of the Board of Directors and Nomination of Candidates for Independent Directors of the Sixth Board of Directors." Three non-independent directors and two independent directors were elected, jointly forming the Sixth Board of Directors of the Company. On the same day, the Company held the First Meeting of the Sixth Board of Directors, at which the Chairman of the Sixth Board of Directors, members of the specialized committees of the Board of Directors, and senior management personnel and the Securities Affairs Representative were elected and appointed. The election and appointment process for the Company's Board of Directors has been completed, and the relevant matters are hereby announced as follows:
I. Composition of the Sixth Board of Directors
(I) Members of the Sixth Board of Directors
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Non-independent Directors: Mr. Chen Zhu (Chairman), Ms. Jia Ru, Mr. Liu Tiefeng
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Independent Directors: Ms. Ye Ling, Mr. Xu Zhijian
The term of office for the Sixth Board of Directors of the Company shall be three years from the date of approval by the 2026 Second Extraordinary Shareholders' Meeting. The qualifications of the above personnel meet the requirements of the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange for the ChiNext Market," and the "ChiNext Market Listed Company Governance Guidelines No. 2 - Standardized Operation of ChiNext Listed Companies" and other laws and regulations, as well as the "Articles of Association." The number of directors concurrently serving as senior management personnel of the Company does not exceed one-half of the total number of directors. The number of independent directors is not less than one-third of the total number of members of the Board of Directors, and their qualifications and independence have been filed with and reviewed by the Shenzhen Stock Exchange without objection.
(II) Composition of the Specialized Committees of the Sixth Board of Directors
The Sixth Board of Directors of the Company has established four specialized committees: the Audit Committee, the Nomination Committee, the Remuneration and Appraisal Committee, and the Strategy Committee. The composition of the members of each specialized committee is as follows:
The Audit Committee is composed of Ms. Ye Ling, Mr. Xu Zhijian, and Mr. Liu Tiefeng, with Ms. Ye Ling as the convener.
The Nomination Committee is composed of Mr. Xu Zhijian, Ms. Ye Ling, and Mr. Chen Zhu, with Mr. Xu Zhijian as the convener.
The Remuneration and Appraisal Committee is composed of Ms. Ye Ling, Mr. Xu Zhijian, and Ms. Jia Ru, with Ms. Ye Ling as the convener.
The Strategy Committee is composed of Mr. Chen Zhu, Mr. Xu Zhijian, and Mr. Liu Tiefeng, with Mr. Chen Zhu as the convener.
All members of the specialized committees are directors. Independent directors constitute a majority in the Audit Committee, Nomination Committee, and Remuneration and Appraisal Committee, and serve as conveners. The convener of the Audit Committee is a professional accountant, in compliance with relevant regulations.