Stock Code: 300922
Stock Abbreviation: Tianqin Equipment
Announcement Number: 2026-059
Qin Huangdao Tianqin Equipment Manufacturing Co., Ltd.
Announcement on the Completion of 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 representations, misleading statements, or material omissions.
Qin Huangdao Tianqin Equipment Manufacturing Co., Ltd. (hereinafter referred to as the "Company") held its Fourth Extraordinary General Meeting of Shareholders in 2026 on July 14, 2026. The meeting deliberated and approved the "Proposal on the Election of the Board of Directors and Nomination of Candidates for Non-Independent Directors of the Fifth Board of Directors" and the "Proposal on the Election of the Board of Directors and Nomination of Candidates for Independent Directors of the Fifth Board of Directors." As a result, non-independent and independent directors for the fifth board of directors were elected. On the same day, the Company held the First Meeting of the Fifth Board of Directors, which deliberated and approved proposals including the election of the Chairman of the Fifth Board of Directors, the members of various specialized committees, and the appointment of senior management personnel and the securities affairs representative. The relevant matters are hereby announced as follows:
I. Composition of the Fifth Board of Directors
Non-Independent Directors: Mr. Song Jinshuo (Chairman), Mr. Li Yang, Mr. Zhao Zidong, Mr. Cui Tianwei;
Independent Directors: Mr. Han Shumin, Mr. Feng Zengqiang, Ms. Yin Yue.
The term of office for the above directors shall be three years, commencing from the date of approval by the Fourth Extraordinary General Meeting of Shareholders in 2026.
The members of the Fifth Board of Directors (resumes attached) meet the qualifications for directors of listed companies as stipulated by relevant laws, regulations, and normative documents. They do not fall under the circumstances prohibited from serving as directors as stipulated in the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Listing Company Self-Regulatory Guidelines No. 2 - Normative Operation of GEM Listed Companies," and the "Articles of Association." The number of directors who concurrently serve as senior management personnel does not exceed one-half of the total number of directors. The proportion of independent directors is not less than one-third of the total number of board members and must include at least one accounting professional. The qualifications of the independent directors have been reviewed and approved by the Shenzhen Stock Exchange without objection, meeting the requirements of relevant regulations.
II. Composition of the Specialized Committees of the Fifth Board of Directors
The Fifth Board of Directors has established a Strategy Committee, an Audit Committee, a Nomination Committee, and a Remuneration and Appraisal Committee.
The composition of the specialized committees of the Fifth Board of Directors is as follows:
| Name | Members | Chairman (Convener) |
|---|---|---|
| Strategy Committee | Mr. Song Jinshuo, Mr. Li Yang, Mr. Han Shumin | Mr. Song Jinshuo |
| Audit Committee | Mr. Feng Zengqiang, Mr. Han Shumin, Mr. Song Jinshuo | Mr. Feng Zengqiang |
| Nomination Committee | Ms. Yin Yue, Mr. Han Shumin, Mr. Song Jinshuo | Ms. Yin Yue |
| Remuneration and Appraisal Committee | Mr. Han Shumin, Ms. Yin Yue, Mr. Li Yang | Mr. Han Shumin |
The term of office for the above members shall be three years, commencing from the date of approval of the First Meeting of the Fifth Board of Directors until the expiration of the term of the Fifth Board of Directors.
All members of the specialized committees of the Fifth Board of Directors are composed of directors. The convener of the Strategy Committee is the Chairman of the Company. The Audit Committee, Nomination Committee, and Remuneration and Appraisal Committee have a majority of independent directors and their conveners are independent directors. Mr. Feng Zengqiang, the convener of the Audit Committee, is an accounting professional, which complies with relevant laws, regulations, and the "Articles of Association."