Guangdong Dongjian Automotive Technology 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, without any false records, misleading statements, or major omissions.
The Company held its 2025 annual shareholders' meeting on June 8, 2026, to review and approve the proposals regarding the election of the fourth board of directors' non-independent directors and independent directors, electing the non-employee representative directors of the fourth board. On the same day, the Company convened a meeting of employee representatives to vote on the election of employee representative directors for the fourth board, thus forming the fourth board of directors. Following the conclusion of the shareholders' meeting and the employee representatives' meeting, the Company immediately held the first meeting of the fourth board of directors, where it reviewed and approved proposals regarding the election of the chairman of the fourth board, the election of members of the specialized committees of the fourth board, the appointment of senior management, and the appointment of the securities affairs representative, among others. The chairman of the fourth board, members of the specialized committees, as well as the general manager, deputy general managers, financial officer, board secretary, and securities affairs representatives were appointed. The relevant information is announced as follows:
1. Composition of the Fourth Board of Directors
The fourth board of directors will consist of seven directors, including four non-independent directors (one of whom is an employee representative director elected by the employee representatives' meeting) and three independent directors. The specific members of the fourth board of directors are as follows:
| Non-independent Directors | Independent Directors |
|---|---|
| Ma Yongtao | Huang Zhixiong |
| Luo Jun (Chairman) | Guo Baochun |
| Chen Jue | Nie Ming |
| Ma Huiyang (Employee Director) |
The number of directors concurrently serving as senior management and those serving as employee representatives does not exceed half of the total number of directors. The proportion of independent directors on the fourth board is not less than one-third of the total number of board members, in compliance with relevant laws, regulations, and the Company's Articles of Association. The term of the aforementioned directors is three years. Detailed resumes of the board members are disclosed in the announcement regarding the election of employee representative directors published on the same day on the Giant Tide Information Network, as well as in the announcement regarding the board election disclosed on April 28, 2026.
2. Composition of Specialized Committees of the Fourth Board of Directors
After deliberation by the board of directors, the following directors were elected as members of the specialized committees of the fourth board:
- Audit Committee: Ma Yongtao, Guo Baochun, Nie Ming (Convener: Guo Baochun)
- Nomination Committee: Ma Yongtao, Huang Zhixiong, Nie Ming (Convener: Huang Zhixiong)
- Compensation and Assessment Committee: Luo Jun, Huang Zhixiong, Nie Ming (Convener: Nie Ming)
- Strategy Committee: Ma Yongtao, Luo Jun, Huang Zhixiong (Convener: Luo Jun)
The term of the members of the specialized committees is three years, consistent with the term of the fourth board of directors.
3. Appointment of Senior Management and Securities Affairs Representatives
- Mr. Luo Jun is appointed as the General Manager of the Company.
- Ms. Chen Jue is appointed as the Financial Officer of the Company.
- Ms. Gu Ling is appointed as the Board Secretary and Deputy General Manager of the Company.
- Mr. Wang Hao, Ms. Zhang Xiao, Ms. Lin Lin, and Mr. Chen Yongbo are appointed as Deputy General Managers of the Company.
- Ms. Wang Manting and Ms. Guo Liu are appointed as Securities Affairs Representatives of the Company.