Qingdao Kute Intelligent Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The Board of Directors of Qingdao Kute Intelligent Co., Ltd. held the 2025 Annual General Meeting on June 5, 2026, where it approved the proposals regarding the election of the fifth Board of Directors, including non-independent and independent directors. On the same day, the Employee Representative Assembly and the first meeting of the fifth Board of Directors were convened, completing the election of employee directors, the election of the chairman and members of various specialized committees, and the appointment of senior management and the securities affairs representative. The relevant information is announced as follows:
I. Composition of the Fifth Board of Directors and Specialized Committees
(1) Composition of the Board of Directors
The fifth Board of Directors consists of 8 directors, including 5 non-independent directors: Ms. Zhang Yunlan, Mr. Zhang Daili, Mr. Zhang Peng, Ms. Wu Linlin, and Mr. Wang Ruoxiong, and 3 independent directors: Ms. Sun Ying, Mr. Wang Wei, and Ms. Du Yuan, with Ms. Zhang Yunlan serving as chairperson. The term of the fifth Board of Directors is three years from the date of election approval by the shareholders. Detailed resumes of the members of the fifth Board of Directors can be found in the announcement disclosed on April 27, 2026. The number of directors who also serve as senior management or are employee representatives does not exceed half of the total number of directors; the number of independent directors is not less than one-third of the total number of directors, and the qualifications and independence of the independent directors have been reviewed and approved by the Shenzhen Stock Exchange.