Suzhou Ousheng Electric Co., Ltd.
Securities Code: 301187
Securities Abbreviation: Ousheng Electric
Announcement No.: 2026-012
Suzhou Ousheng Electric Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
On April 7, 2026, the Company held the second meeting of the fourth Board of Directors, which reviewed and approved the proposals regarding the appointment of the General Manager, Deputy General Managers, Board Secretary, Financial Officer, and Head of Internal Audit Department. The relevant information is announced as follows:
1. Appointment of Senior Management, Head of Internal Audit Department, and Securities Affairs Representative
- General Manager: Mr. WEIDONG LU
- Deputy General Managers: Mr. Sang Shuhua, Ms. Chen Caihui
- Board Secretary: Mr. Luo Gang
- Financial Officer: Mr. Zhang Chengyu
- Head of Internal Audit Department: Mr. Liu Ruiduan
- Securities Affairs Representative: Ms. Li Yuzixiu
The qualifications of the above personnel have been reviewed and approved by the Company's Board of Directors Nomination Committee, and the proposals for appointing the Financial Officer and Head of Internal Audit Department have been reviewed and approved by the Company's Board of Directors Audit Committee. All appointed individuals possess qualifications appropriate for their responsibilities and do not fall under any prohibitive conditions as stipulated by the Company Law, Articles of Association, or other regulations. They have not been penalized by the China Securities Regulatory Commission or other relevant departments, nor have they received disciplinary actions from the stock exchange, and are not listed as untrustworthy executors.
Both Board Secretary Mr. Luo Gang and Securities Affairs Representative Ms. Li Yuzixiu have obtained the Board Secretary Qualification Training Certificate issued by the Shenzhen Stock Exchange, demonstrating the necessary professional competence to perform their duties.