Stock Code: 301195 Stock Abbreviation: Beilu Smart Control Announcement No.: 2026-26
Nanjing Beilu Smart Control Technology Co., Ltd.
Announcement on the Election of the Board of Directors
The Company and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or major omissions.
The term of the second Board of Directors of Nanjing Beilu Smart Control Technology Co., Ltd. (hereinafter referred to as the "Company") will expire on July 16, 2026. In accordance with the "Company Law," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 2 - Standardized Operation of GEM Listed Companies," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association," the Company is conducting the election of a new Board of Directors according to the relevant legal procedures.
On June 25, 2026, the Company convened the 24th meeting of the second Board of Directors, which reviewed and approved the "Proposal on the Election of the Board of Directors and Nomination of Candidates for Non-Independent Directors of the Third Board of Directors" and the "Proposal on the Election of the Board of Directors and Nomination of Candidates for Independent Directors of the Third Board of Directors." The Company's Board of Directors will be composed of 9 directors, including 5 non-independent directors, 1 employee representative director (to be elected by the Company's employee representative assembly), and 3 independent directors. After review by the Nomination Committee of the second Board of Directors, the Board of Directors agreed to nominate Mr. Yu Shengli, Mr. Jin Yong, Ms. Wang Yunlan, Mr. Luo Kaicheng, and Mr. Zhao Jiahua as candidates for non-independent directors of the third Board of Directors, and Mr. Ma Yiqun, Mr. Tian Weidong, and Mr. Wang He as candidates for independent directors of the third Board of Directors. Among them, Mr. Ma Yiqun is an accounting professional (resumes of the above candidates are detailed in the appendix).
The above director candidates meet the requirements of the "Company Law," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 2 - Standardized Operation of GEM Listed Companies," and the "Articles of Association." The proportion of independent director candidates is not less than one-third of the total number of directors. The total number of directors who concurrently serve as senior management personnel of the Company and directors appointed by employee representatives does not exceed one-half of the total number of directors.
Independent director candidates Mr. Ma Yiqun and Mr. Wang He have obtained the qualification certificates for independent directors. Mr. Tian Weidong has not yet obtained the qualification certificate for independent director, but has promised to participate in the next independent director training and obtain the relevant training certificate recognized by the Shenzhen Stock Exchange. The qualifications and independence of the independent director candidates will be submitted to the Shenzhen Stock Exchange for filing and review. If there are no objections, they will be submitted to the Company's first extraordinary general meeting of shareholders in 2026 for review, and voted on item by item using cumulative voting.
The term of the third Board of Directors will be three years from the date of approval by the first extraordinary general meeting of shareholders in 2026 (excluding independent directors who reach six years of service). To ensure the normal operation of the Board of Directors, before the new directors take office, the former directors will continue to faithfully and diligently perform their duties and responsibilities in accordance with the law, administrative regulations, normative documents, and the "Articles of Association."