Stock Code: 300996
Bond Code: 123261
Stock Abbreviation: Pu Lian Software
Announcement No.: 2026-038
Bond Abbreviation: Pu Lian Convertible Bond
Pu Lian Software 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 that there are no false records, misleading statements, or major omissions.
The term of office for the fourth board of directors of Pu Lian Software Co., Ltd. (hereinafter referred to as the "Company") is about to expire. In accordance with the "Company Law," the "Listing Rules of the Shenzhen Stock Exchange ChiNext Market," the "ChiNext Market Listed Company Self-Regulatory Management Guidelines No. 2 - Standardized Operation of ChiNext Market Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association," the Company is conducting elections in accordance with relevant procedures.
On July 15, 2026, the Company held the 35th meeting of the fourth board of directors, which reviewed 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." The above proposals need to be submitted to the third extraordinary general meeting of shareholders in 2026 for review and will be voted on item by item using the cumulative voting system. The qualifications and independence of the independent director candidates need to be filed and reviewed by the Shenzhen Stock Exchange without objection before the shareholders' meeting can vote.
According to the "Articles of Association," the fifth board of directors of the Company will consist of 8 directors, including 4 non-independent directors, 3 independent directors, and 1 employee representative director (the employee representative director will be elected by the Company's employee representative assembly). After review by the Nomination Committee of the Board of Directors and considering shareholder recommendations, the Board of Directors has decided to nominate Mr. Lin Guoqiang, Mr. Feng Xuewei, Mr. Xiang Hongwei, and Mr. Li Shouqiang as candidates for non-independent directors of the fifth board of directors, and Mr. Shi Guiquan, Mr. Yi Feng, and Ms. Li Xuemei as candidates for independent directors of the fifth board of directors. The resumes of the above candidates are attached. The term of office for the fifth board of directors will be three years, commencing from the date of approval by the third extraordinary general meeting of shareholders in 2026.
Among the candidates for directors of the fifth board of directors, the number of individuals concurrently serving as senior management personnel and those serving as directors representing employees does not exceed one-half of the total number of directors of the Company, and the number of independent directors is not less than one-third of the total number of board members. Mr. Shi Guiquan, a candidate for independent director, has obtained the qualification certificate for independent directors from the Shenzhen Stock Exchange.
Mr. Yi Feng and Ms. Li Xuemei, candidates for independent directors, have not yet obtained the qualification certificate for independent directors from listed companies. They have pledged to participate in the next independent director training and obtain the qualification certificate for independent directors recognized by the Shenzhen Stock Exchange. Among them, Mr. Shi Guiquan is an accounting professional.
After this board of directors reshuffle, Ms. Ren Yechun and Mr. Hao Xingwei will no longer serve as independent directors of the Company. The Company expresses its sincere gratitude to Ms. Ren Yechun and Mr. Hao Xingwei for their contributions to the Company's development and the work of the board of directors during their tenure!