Securities Code: 300917
Securities Abbreviation: Top Service
Announcement Number: 2026-028
Shenzhen Top Service Co., Ltd.
Announcement on the Election of the Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
The term of the second Board of Directors of Shenzhen Top Service Co., Ltd. (hereinafter referred to as the "Company") has expired. In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," the "Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange's ChiNext Market," and the "Shenzhen Stock Exchange's Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operation of Listed Companies on the ChiNext Market," and other laws, regulations, and normative documents, as well as the "Articles of Association," the Company plans to conduct a board of directors election in accordance with relevant procedures.
I. Board of Directors Meeting Deliberation Status
The Company held the 38th meeting of the second Board of Directors on July 7, 2026, which deliberated and approved the "Proposal on the Election of the Board of Directors and Nomination of Candidates for Non-Independent Directors of the Third Board of Directors" and the "Proposal on the Election of the Board of Directors and Nomination of Candidates for Independent Directors of the Third Board of Directors."
After the qualification review by the Company's Nomination Committee, the Board of Directors agreed to nominate Mr. Chen Baojie, Mr. Cui Ping, Ms. Yang Yujiao, Mr. Wang Chao, and Mr. Zhang Yongqi for the positions of non-independent directors of the third Board of Directors (resumes of non-independent director candidates are detailed in the appendix); and agreed to nominate Ms. Che Xiaoxin, Mr. Zhang Zuohua, and Mr. Tang Jijun for the positions of independent directors of the third Board of Directors (resumes of independent director candidates are detailed in the appendix). Among them, Ms. Che Xiaoxin is a finance professional with extensive experience in financial accounting, meeting the professional requirements for independent directors.
II. Qualifications of Director Candidates
The Company's Nomination Committee has conducted a comprehensive review of the qualifications, professional experience, and compliance status of all nominated director candidates. It is confirmed that the nominated non-independent and independent director candidates all possess the qualifications to serve as directors of a listed company, do not have any circumstances that legally prohibit them from holding such positions, and comply with the "Company Law," the "Administrative Measures for Independent Directors of Listed Companies," the "Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange's ChiNext Market," the "Shenzhen Stock Exchange's Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operation of Listed Companies on the ChiNext Market," and the "Articles of Association."
Among the independent director candidates, Mr. Zhang Zuohua and Mr. Tang Jijun have not yet obtained the relevant training certificates for independent directors recognized by the Shenzhen Stock Exchange. Both have pledged to participate in the next independent director training session and obtain the training certificates on time. The number of concurrent independent directorships in domestic listed companies for all nominated independent director candidates does not exceed three, and their tenure at the Company does not exceed six consecutive years. The qualifications and independence of the independent director candidates are subject to the no-objection review by the Shenzhen Stock Exchange before being submitted to the Company's second extraordinary general meeting of shareholders in 2026 for deliberation.