Securities Code: 300808
Securities Abbreviation: Jiuliang Co., Ltd.
Announcement No.: 2026-033
Hubei Jiuliang Co., Ltd.
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 the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.
Hubei Jiuliang Co., Ltd. (hereinafter referred to as the "Company") held its 2026 Second Extraordinary General Meeting of Shareholders on July 8, 2026, and approved the "Proposal on the Election of the Fourth Board of Directors and Nomination of Non-Independent Director Candidates" and the "Proposal on the Election of the Fourth Board of Directors and Nomination of Independent Director Candidates," electing six non-employee representative directors for the fourth board of directors. On the same day, the Company held its 2026 First Employee Representative Meeting, which elected one employee representative director for the fourth board of directors (resumes are detailed in the appendix of this announcement). The seven directors elected jointly form the fourth board of directors of the Company.
Following the conclusion of the aforementioned Shareholders' Meeting and Employee Representative Meeting, the Company immediately convened the First Meeting of the Fourth Board of Directors. The meeting approved proposals including the "Proposal on the Election of the Chairman of the Fourth Board of Directors," the "Proposal on the Election of Members of the Special Committees of the Fourth Board of Directors," the "Proposal on the Appointment of Senior Management Personnel of the Company," and the "Proposal on the Appointment of the Securities Affairs Representative of the Company." The election of the Chairman of the Fourth Board of Directors, members of the special committees, and their chairpersons was completed. Additionally, the Company's General Manager, Deputy General Managers, Financial Controller, Secretary of the Board, and Securities Affairs Representative were appointed (resumes of the relevant personnel are detailed in the appendix of this announcement). The relevant matters are hereby announced as follows:
I. Members of the Fourth Board of Directors and Special Committees
(I) Members of the Fourth Board of Directors of the Company
The board consists of seven directors, including four non-independent directors (including one employee representative director elected by the Employee Representative Meeting) and three independent directors. The specific members of the fourth board of directors are as follows:
Non-independent Directors: Jia Yi (Chairman), Liang Zengwen, Zhao Shoujun, Chen Yicheng (Employee Director)
Independent Directors: Yan Li, Guo Xiangdong, Xie Xiong Biao
The number of directors in the fourth board of directors who concurrently hold positions as senior management personnel or are employee representatives does not exceed one-half of the total number of directors of the Company. The proportion of independent directors on the fourth board of directors is not less than one-third of the total number of board members, which complies with relevant laws, regulations, and the Articles of Association.
The term of office for the above directors is three years, commencing from the date of approval by the 2026 Second Extraordinary General Meeting of Shareholders and the 2026 First Employee Representative Meeting, and ending upon the expiration of the term of the fourth board of directors.
(II) Members of the Special Committees of the Fourth Board of Directors of the Company are as follows:
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Strategy Committee: Jia Yi (Chairman), Liang Zengwen, Xie Xiong Biao;
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Audit Committee: Yan Li (Chairman), Guo Xiangdong, Xie Xiong Biao;
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Nomination Committee: Xie Xiong Biao (Chairman), Guo Xiangdong, Jia Yi;
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Remuneration and Appraisal Committee: Guo Xiangdong (Chairman), Yan Li, Zhao Shoujun.