Announcement on the Completion of Board Restructuring and Appointment of Senior Management and Securities Affairs Representative by Suzhou Yinghua Technology Co., Ltd.
Suzhou Yinghua Technology Co., Ltd. (hereinafter referred to as "the Company") held its first employee representative meeting of 2026 on March 30, 2026, to elect employee representative directors for the third board of directors. On the same day, the Company convened its first temporary shareholders' meeting of 2026, where it reviewed and approved the proposals regarding the election of non-independent director candidates and independent director candidates for the third board of directors. The third board of directors was successfully formed, consisting of non-employee representative directors elected at the shareholders' meeting and employee representative directors elected at the employee representative meeting.
On March 30, 2026, the Company held the first meeting of the third board of directors, where it reviewed and approved the proposals for the election of the chairman of the third board of directors, the election of members of various specialized committees, the appointment of the general manager, deputy general managers, financial director, board secretary, and securities affairs representative, completing the restructuring of the board and the appointment of senior management and securities affairs representative. The relevant information is announced as follows:
I. Composition of the Third Board of Directors
- Non-independent directors: Mr. Chen Yimin (Chairman), Mr. Jiang Hua, Ms. He Li, Mr. Zhu Jixiang, Ms. Wang Shan
- Independent directors: Mr. Yu Xiping, Mr. Wang Junwei, Mr. Wang Zhiheng
- Employee representative director: Mr. Wen Maohua
The third board of directors consists of the above nine directors, with a term of three years starting from the date of approval at the first temporary shareholders' meeting of 2026. All members meet the qualifications for directors of listed companies as stipulated by relevant laws, regulations, and normative documents. The number of directors who also serve as senior management and employee representative directors does not exceed half of the total number of directors, and the proportion of independent directors meets regulatory requirements. The qualifications and independence of the three independent directors have been filed and reviewed by the Shenzhen Stock Exchange without objection. Detailed resumes of the above third board members can be found in the Company's announcements on the Giant Tide Information Network (www.cninfo.com.cn).