Securities Code: 300808 Securities Abbreviation: Jiuliang Co., Ltd. Announcement No.: 2026-027
Hubei Jiuliang Co., Ltd. Resolution Announcement of the 37th Meeting of the Third Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or major omissions.
I. Meeting Convening and Holding
The 37th Meeting of the Third Board of Directors of Hubei Jiuliang Co., Ltd. (hereinafter referred to as the "Company") was held via written voting on June 21, 2026, at 11:00 AM in the Company's meeting room. The meeting was notified to all directors via email and telephone on June 18, 2026. The meeting was chaired by Chairman Jia Yi. Seven directors were supposed to attend, and seven directors actually attended. All directors attended the meeting via written voting. Senior management personnel of the Company attended the meeting. The convocation, holding, and voting procedures of the meeting comply with the provisions of the "Company Law of the People's Republic of China" and other laws and regulations, as well as the "Articles of Association."
II. Matters Deliberated and Voted Upon by the Board of Directors
- Deliberation and Approval of the "Proposal on the Election of Directors and Nomination of Non-Independent Director Candidates for the Fourth Board of Directors"
The term of the third Board of Directors of the Company has expired. In accordance with the "Company Law," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Guidelines for Self-Regulation of Listed Companies No. 2 - Standardized Operation of GEM Listed Companies," and other relevant laws, regulations, normative documents, and the "Articles of Association," the Company conducted the election of directors in accordance with relevant legal procedures. Following the qualification review by the sixth meeting of the Nomination Committee of the third Board of Directors, the Board of Directors agreed to nominate Mr. Jia Yi, Mr. Liang Zengwen, and Mr. Zhao Shoujun as candidates for non-independent directors of the fourth Board of Directors. Their term of office shall be three years from the date of approval by the second extraordinary general meeting of shareholders in 2026.
The Board of Directors voted on each of the above candidates individually, and the voting results are as follows: