Stock Code: 301272 Stock Abbreviation: Yinghua Special Announcement No.: 2026-015
Suzhou Yinghua Special Vortex Technology Co., Ltd. Announcement on the Election of Employee Representative Director for the Third Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The term of the second Board of Directors of Suzhou Yinghua Special Vortex Technology Co., Ltd. (hereinafter referred to as the "Company") will expire on April 19, 2026. To promote the standardized, healthy, and stable development of the Company, in accordance with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange for the ChiNext Market," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2 - Standardized Operation of ChiNext Listed Companies," and other relevant laws, regulations, normative documents, and the "Articles of Association," the Company has decided to proceed with the board restructuring and election in advance according to relevant legal procedures. The third Board of Directors of the Company will be composed of 9 directors, including 1 employee representative director. The employee representative director shall be elected by the Company's Employees' Representative Assembly.
I. Election of Employee Representative Director