Securities Code: 300808 Securities Abbreviation: Jiuliang Co., Ltd. Announcement No.: 2026-028
Hubei Jiuliang 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 there are no false records, misleading statements, or major omissions.
Hubei Jiuliang Co., Ltd. (hereinafter referred to as the "Company") is nearing the end of its term for the third session of the Board of Directors. In accordance with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Guidelines No. 2—Normative Operation of GEM Listed Companies," and the "Articles of Association," the election of the Board of Directors is being conducted. On June 21, 2026, the Company held the 37th meeting of the third session of the Board of Directors, which deliberated and approved the "Proposal on the Election of the Board of Directors and Nomination of Candidates for Non-Independent Directors of the Fourth Session of the Board of Directors" and the "Proposal on the Election of the Board of Directors and Nomination of Candidates for Independent Directors of the Fourth Session of the Board of Directors." The relevant matters are hereby announced as follows:
I. Election of the Board of Directors
The fourth session of the Board of Directors will be composed of 7 directors, including 3 non-independent directors, 1 employee representative director (to be elected by the Company's employee representative assembly), and 3 independent directors. The Company's controlling shareholder, Shiyan Zhongda Huixiang Enterprise Management Partnership (Limited Partnership), which holds more than 1% of the shares, has nominated Jia Yi, Liang Zengwen, and Zhao Shoujun as candidates for non-independent directors of the fourth session of the Board of Directors. Yan Li, Xie XiongBiao, and Guo Xiangdong have been nominated as candidates for independent directors of the fourth session of the Board of Directors (their resumes are attached). Among them, Yan Li is a professional accountant.
The aforementioned independent director candidates do not concurrently serve as independent directors for more than three domestic listed companies, and their consecutive service at the Company does not exceed six years. The aforementioned director candidates will be submitted to the Company's second extraordinary general meeting of shareholders in 2026 for election by cumulative voting. The term of office for the fourth session of the Board of Directors will be three years from the date of approval by the Company's second extraordinary general meeting of shareholders in 2026.
II. Explanation of Candidate Information
The independent director candidates Yan Li, Xie XiongBiao, and Guo Xiangdong have all participated in independent director training and obtained relevant training certificates recognized by the Shenzhen Stock Exchange.
The number of director candidates meets the requirements of the "Company Law of the People's Republic of China" and the "Articles of Association." The number of directors who concurrently hold senior management positions and directors who are employee representatives 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.
On June 21, 2026, the Company held the sixth meeting of the Nomination Committee of the third session of the Board of Directors. The qualifications of the aforementioned director candidates were reviewed, and it was determined that the aforementioned director candidates possess the qualifications required by the "Company Law of the People's Republic of China," the "Articles of Association," and other relevant regulations, and there are no circumstances that prohibit them from serving as directors of a listed company as stipulated by laws, regulations, and normative documents.