Stock Code: 301046 Stock Abbreviation: NengHui Technology Announcement No.: 2026-048 Shanghai NengHui Technology Co., Ltd. Announcement on Completion of Supplementary Election of Independent 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.
Shanghai NengHui Technology Co., Ltd. (hereinafter referred to as the "Company") held the Ninth Meeting of the Fourth Board of Directors on June 5, 2026, and reviewed and approved the "Proposal on Supplementary Election of Independent Directors for the Fourth Board of Directors." For specific details, please refer to the "Announcement on Supplementary Election of Independent Directors" (Announcement No.: 2026-044) disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on June 6, 2026.
The Company held the First Extraordinary General Meeting of Shareholders for 2026 on June 22, 2026, and reviewed and approved the "Proposal on Supplementary Election of Independent Directors for the Fourth Board of Directors." It was agreed to elect Mr. Jiao Xuejun and Mr. Mei Xiaojun (see appendix for their resumes) as independent directors of the Fourth Board of Directors. Their term of office shall commence from the date of approval by the Company's general meeting of shareholders until the expiration of the Fourth Board of Directors.