Securities Code: 301195 Securities Abbreviation: Beilu Smart Control Announcement Number: 2026-36
Nanjing Beilu Smart Control Technology Co., Ltd.
Announcement on the Completion of Board of Directors Election and Appointment of Senior Management and Securities Affairs Representative
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or major omissions.
Nanjing Beilu Smart Control Technology Co., Ltd. (hereinafter referred to as the "Company") held its first extraordinary general meeting of shareholders in 2026 on July 13, 2026, electing 5 non-independent directors and 3 independent directors. Together with 1 employee representative director elected by the fourth extraordinary meeting of employee representatives on July 10, 2026, the third board of directors of the Company was formed.
On July 16, 2026, the Company held the first meeting of the third Board of Directors and reviewed and approved the "Proposal on the Election of the Chairman of the Third Board of Directors," the "Proposal on the Election of Members of the Special Committees of the Third Board of Directors," the "Proposal on the Appointment of the General Manager of the Company," the "Proposal on the Appointment of the Deputy General Manager of the Company," the "Proposal on the Appointment of the Financial Officer of the Company," the "Proposal on the Appointment of the Secretary of the Board of Directors of the Company," and the "Proposal on the Appointment of the Securities Affairs Representative of the Company." The election and appointment process for the Company's Board of Directors has been completed, and the relevant information is hereby announced as follows:
I. Composition of the Third Board of Directors
(I) Members of the Third Board of Directors
The board consists of 9 directors, including 6 non-independent directors (including 1 employee representative director elected by the employee representatives' meeting) and 3 independent directors. The specific members are as follows:
Non-independent Directors: Mr. Yu Shengli (Chairman), Mr. Jin Yong, Ms. Wang Yunlan, Mr. Luo Kaicheng, Mr. Zhao Jiahua, Mr. Zhu Qing (Employee Representative Director).
Independent Directors: Mr. Tian Weidong, Mr. Ma Yiqun (Accounting Professional), Mr. Wang He.
The term of the third Board of Directors shall be three years from the date of review and approval of the first extraordinary general meeting of shareholders in 2026 (excluding independent directors who must retire after six years). For the resumes of the directors, please refer to the announcement disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on June 27, 2026, titled "Announcement on the Election of the Board of Directors" (Announcement Number: 2026-26).
The above individuals all meet the qualifications for serving as directors of a listed company and are capable of fulfilling the responsibilities of their appointed positions. The qualifications and independence of the three independent directors were reviewed and approved by the Shenzhen Stock Exchange before the first extraordinary general meeting of shareholders in 2026, with no objections. They do not fall under any circumstances prohibited from holding directorships as stipulated in the "Company Law," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 2 - Operation of GEM Listed Companies," or the "Articles of Association." They are also not identified as market entrants by the China Securities Regulatory Commission during a prohibited period, nor are they dishonest judgment debtors. The number of directors concurrently serving as senior management of the Company does not exceed one-half of the total number of directors, and the number of independent directors accounts for one-third of the total number of directors, which meets the requirements of relevant regulations.