Xiangyang Boya Precision Equipment Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On March 30, 2026, the Company held a staff representative assembly to elect the employee representative directors of the sixth Board of Directors. On March 31, 2026, the first extraordinary shareholders' meeting was convened to elect the non-independent and independent directors of the sixth Board of Directors. The Board of Directors successfully completed the relevant work of the election. The first meeting of the sixth Board of Directors was held on March 31, 2026, where the Chairman and members of the special committees were elected, and senior management personnel were appointed. The specific circumstances are announced as follows:
I. Composition of the Sixth Board of Directors
The sixth Board of Directors consists of 9 directors, including 5 non-independent directors, 3 independent directors, and 1 employee representative director. The term is from the date of approval by the shareholders' meeting until the expiration of the sixth Board of Directors. The specific members are as follows: