Stock Code: 301167
Stock Abbreviation: Jianyan Design
Announcement Number: 2026-043
Anhui Provincial Architectural Design and Research Institute Co., Ltd.
Announcement on the Completion of the Board of Directors Election and the Appointment of Senior Management, Head of Internal Audit, and Securities Affairs Representative
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 material omissions.
Anhui Provincial Architectural Design and Research Institute Co., Ltd. (hereinafter referred to as the "Company") held its third extraordinary general meeting of shareholders in 2026 on July 10, 2026. The meeting deliberated and approved the relevant proposals for the election of the board of directors. Eight members of the fourth board of directors were elected, who, together with one employee director elected by the second employee representative meeting held recently, form the fourth board of directors of the Company. On the same day, the Company held the first meeting of the fourth board of directors, which deliberated and approved proposals for the election of the Company's Chairman, members of the specialized committees of the board, and the appointment of the Company's senior management, head of internal audit, and securities affairs representative. The election of the board of directors has been completed, and the relevant information is hereby announced as follows:
I. Composition of the Fourth Board of Directors
Non-independent Directors: Mr. Cheng Hongbo (Chairman), Mr. Tang Jian, Mr. Zhu Xu, Mr. Ou Yuan, Ms. Zhu Mengdi, Mr. Hu Liqing (Employee Director)
Independent Directors: Ms. Zhou Pinghua, Mr. Ding Bin, Mr. Su Jianming
The fourth board of directors of the Company is composed of the above 9 directors, with a term of office of three years from the date of approval by the third extraordinary general meeting of shareholders of the Company in 2026. The above personnel meet the qualification and conditions for serving as directors of a listed company as stipulated by relevant laws, regulations, and regulatory documents. The number of directors who concurrently serve as senior management personnel of the Company and directors appointed by employee representatives shall not exceed one-half of the total number of directors. Independent directors shall account for no less than one-third of the board members, and shall in