Securities Code: 301238
Securities Abbreviation: Ruitaixin New Material
Announcement Number: 2026-036
Jiangsu Ruitaixin New Energy Materials Co., Ltd.
Announcement on the Completion of Board of Directors Election and Appointment of Senior Management, Head of Audit Department, and Securities Affairs Representative
The Company and the entire board of directors and supervisory board guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Jiangsu Ruitaixin New Energy Materials Co., Ltd. (hereinafter referred to as the "Company") held its first extraordinary general meeting of shareholders in 2026 on June 12, 2026. The meeting deliberated and approved the relevant proposals for the election of the board of directors, and elected the members of the third board of directors of the Company. On the same day, the Company held the first meeting of the third board of directors, which elected the chairman of the third board of directors, members of various special committees, and appointed the Company's senior management and other relevant personnel. The election and appointment of the board of directors of the Company have been completed. The specific situation is hereby announced as follows:
I. Composition of the Third Board of Directors
(I) Members of the Third Board of Directors
Non-independent Directors: Mr. Zhang Ziyan (Chairman), Mr. Zhang Bin, Mr. Zhang Jian, Mr. Guo Jun, Mr. Wang Xiaobin, Mr. Zhu Xiaoxin
Independent Directors: Mr. Jia Jinping, Mr. Zhou Junming, Mr. Shan Feng