Securities Code: 300784
Securities Abbreviation: Lian Technology
Announcement Number: 2026-024
Ningbo Lian Technology 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 of any false records, misleading statements, or significant omissions.
The term of the third Board of Directors of Ningbo Lian Technology Co., Ltd. (hereinafter referred to as the "Company" or "Lian Technology") is about to expire. In accordance with the "Company Law," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 2 - Norms for the Operation of GEM Listed Companies," and the "Articles of Association," the Company plans to conduct a board of directors election according to legal procedures.
The Company held the 25th meeting of the third Board of Directors on August 5, 2026, and reviewed and approved the "Proposal on the Election of the Board of Directors and Nomination of Candidates for Non-Independent Directors of the Fourth Board of Directors" and the "Proposal on the Election of the Board of Directors and Nomination of Candidates for Independent Directors of the Fourth Board of Directors." After the qualification review by the Nomination Committee of the third Board of Directors, Mr. Li Shifeng, Ms. Qiu Yu, and Mr. Chen Xiaohui were nominated as candidates for non-independent directors of the fourth Board of Directors. Ms. Tan Guomin and Ms. Cheng Hui were nominated as candidates for independent directors of the fourth Board of Directors. China Securities Investor Protection Center Co., Ltd. and Chen Jun, Zhou Yangguo (shareholders holding over 1% in aggregate) jointly nominated Mr. Wang Yongbin as a candidate for independent director of the fourth Board of Directors (resumes are attached). The qualifications and independence of the above independent director candidates are subject to the review and no objection from the Shenzhen Stock Exchange before they can be submitted to the Company's first extraordinary general meeting of shareholders in 2026 for deliberation and voting by cumulative voting. The term of office for the directors of the fourth Board of Directors shall be three years, commencing from the date of election by the Company's shareholders' meeting.
The fourth Board of Directors of the Company will be composed of 7 directors, including 4 non-independent directors and 3 independent directors. Among the non-independent directors, there will be 1 employee representative director. The number of candidates for directors of the fourth Board of Directors who concurrently serve as senior management personnel of the Company and those who are employee representatives shall not exceed one-half of the total number of directors of the Company, and the number of independent director candidates shall not be less than one-third of the total number of directors of the Company. All independent director candidates have obtained the qualification certificates for independent directors recognized by the China Securities Regulatory Commission. Among the independent director candidates, Mr. Tan Guomin is a professional in accounting.
To ensure the normal operation of the Company's Board of Directors, the directors of the third Board of Directors will continue to faithfully and diligently perform their duties and responsibilities as directors in accordance with laws, administrative regulations, normative documents, and the "Articles of Association" until the new Board of Directors takes office.
Appendix 1: Resumes of Candidates for Non-Independent Directors of the Fourth Board of Directors
Appendix 2: Resumes of Candidates for Independent Directors of the Fourth Board of Directors
Hereby announced.
Ningbo Lian Technology Co., Ltd. Board of Directors
August 6, 2026