Securities Code: 301115 Securities Abbreviation: Lianjian Technology Announcement No.: 2026-048
Lianjian (Jiangsu) Technology Co., Ltd. Announcement on the Election of the Company's Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
The term of office of the Fifth Board of Directors of Lianjian (Jiangsu) Technology Co., Ltd. (hereinafter referred to as the "Company") is about to expire. In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Administrative Measures for Independent Directors of Listed Companies," the "Normative Operation Guidelines for GEM Listed Companies of the Shenzhen Stock Exchange," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Company Articles of Association," the Company held the 32nd meeting of the Fifth Board of Directors on June 10, 2026. The meeting deliberated and passed the "Proposal on Amending the Company Articles of Association," the "Proposal on the Election of the Board of Directors and Nomination of Non-Independent Director Candidates for the Sixth Board of Directors," and the "Proposal on the Election of the Board of Directors and Nomination of Independent Director Candidates for the Sixth Board of Directors." These matters are subject to approval by the Company's shareholders' meeting to take effect. The relevant matters are hereby announced as follows:
I. Composition of the Sixth Board of Directors
The Company's amendment to the "Company Articles of Association" proposes to adjust the number of board members from 9 to 7. Following the above adjustment, the Sixth Board of Directors will consist of 7 directors, including 1 employee representative director elected by the Company's employee representative assembly. The other 3 non-independent directors and 3 independent directors will be elected by the Company's shareholders' meeting. The term of office for directors shall be calculated from the date of election by the shareholders' meeting and shall be three years.
II. Candidates for the Sixth Board of Directors
After the qualification review by the Nomination Committee of the Board of Directors, the Board of Directors agreed to nominate Mr. Zhou Jianfeng, Ms. Liu Xiaoling, and Mr. Huang Haimao as candidates for non-independent directors of the Sixth Board of Directors. It also agreed to nominate Ms. He Yan, Mr. Qin Shuhan, and Mr. Zhao Wei as candidates for independent directors of the Sixth Board of Directors, with Ms. He Yan being a professional accountant (resumes of the above candidates are detailed in the appendix). As of the disclosure date of this announcement, the independent director candidates Ms. He Yan, Mr. Qin Shuhan, and Mr. Zhao Wei have all obtained independent director qualification certificates. The independent director candidates do not concurrently serve as independent directors for more than three domestic listed companies, and their cumulative tenure at the Company does not exceed six years.
The above candidates will be submitted to the Company's Third Extraordinary Shareholders' Meeting in 2026 for election using the cumulative voting system. The term of office for the Sixth Board of Directors of the Company shall commence from the date of approval by the Third Extraordinary Shareholders' Meeting of the Company in 2026 and shall be three years.
III. Review of Director Candidate Qualifications