Stock Code: 300782
Stock Abbreviation: Zhaopins Micro
Announcement No.: 2026-050
Jiangsu Zhaopins Microelectronics 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 from false records, misleading statements, or major omissions.
The term of the third Board of Directors of Jiangsu Zhaopins Microelectronics Co., Ltd. (hereinafter referred to as the "Company") is about to expire. The Board of Directors proposes to conduct a re-election of directors in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Shenzhen Stock Exchange GEM Stock Listing Rules," and other relevant laws, regulations, normative documents, and the "Articles of Association of Jiangsu Zhaopins Microelectronics Co., Ltd." (hereinafter referred to as the "Articles of Association").
The fourth Board of Directors will be composed of 9 directors, including 6 non-independent directors (including 1 employee representative director elected by the employee representative assembly) and 3 independent directors. After the Nomination Committee of the third Board of Directors reviewed and found no objections to the qualifications of the director candidates, the Company held the 19th meeting of the third Board of Directors on August 6, 2026, which deliberated and approved the "Proposal on the Re-election of the Board of Directors and Nomination of Candidates for the Fourth Board of Directors" and the "Proposal on the Re-election of the Board of Directors and Nomination of Candidates for Independent Directors of the Fourth Board of Directors." The Board of Directors agreed to nominate Mr. Xu Zhihan, Mr. FENG CHENHUI, Mr. TANG ZHUANG, Mr. Ye Shifen, and Mr. Zhou Lifeng as candidates for non-independent directors of the fourth Board of Directors (resumes of non-independent director candidates are detailed in the appendix); and nominated Mr. Zhang Chunyi, Mr. Zhou Shidong, and Ms. Chen Bi as candidates for independent directors of the fourth Board of Directors (resumes of independent director candidates are detailed in the appendix).
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 laws and regulations and the "Articles of Association," the number of candidates for directors of the fourth Board of Directors who concurrently serve as senior management personnel of the Company and employee representative directors does not exceed one-half of the total number of directors of the Company, and the number of independent directors is not less than one-third of the total number of members of the Board of Directors. The nominated independent director candidates have all obtained relevant training certificates recognized by the Shenzhen Stock Exchange. Among them, Mr. Zhang Chunyi is a professional accountant.
The above director candidates still need to be submitted to the Company's general meeting of shareholders for deliberation and will be elected using the cumulative voting system. The qualifications and independence of the independent director candidates still need to be filed and reviewed by the Shenzhen Stock Exchange. If there are no objections, they can be submitted to the Company's general meeting of shareholders for deliberation. After the above director candidates are deliberated and approved by the Company's general meeting of shareholders, they, together with the employee representative director elected by the employee representative assembly, will form the fourth Board of Directors of the Company. The term of office is three years, effective from the date of election and approval by the general meeting of shareholders.
To ensure the normal operation of the Company's Board of Directors, before the directors of the new Board of Directors take office, the directors of the third Board of Directors will continue to faithfully and diligently perform their duties and responsibilities as directors in accordance with relevant laws, regulations, normative documents, and the "Articles of Association."