Suzhou Ousheng Electric Co., Ltd.
Securities Code: 301187
Securities Abbreviation: Ousheng Electric
Announcement No.: 2026-006
Announcement on the Completion of the Board of Directors' Election
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Suzhou Ousheng Electric Co., Ltd. (hereinafter referred to as "the Company") held its first extraordinary shareholders' meeting on April 3, 2026, to review and approve the proposals regarding the election of the fourth board of directors, including the election of non-independent directors and independent directors. The Company also held its first employee representative meeting on April 3, 2026, to elect employee representative directors for the fourth board of directors. The first meeting of the fourth board of directors was convened on April 3, 2026, where proposals regarding the election of the chairman of the fourth board of directors and the election of members of various specialized committees were approved. The election of the board of directors has been completed, and the relevant information is announced as follows: