Securities Code: 301292 Securities Abbreviation: Haike New Energy Announcement Number: 2026-039
Shandong Haike New Energy Materials Co., Ltd.
Announcement on the Election of the 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.
Shandong Haike New Energy Materials Co., Ltd. (hereinafter referred to as the "Company")'s second term of the Board of Directors is about to expire. 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 Management Guidelines No. 2 - Standardized Operation of ChiNext Listed Companies," and other laws, regulations, and normative documents, as well as the "Articles of Association of Shandong Haike New Energy Materials Co., Ltd." (hereinafter referred to as the "Articles of Association"), the Company will conduct a change of directors according to relevant procedures.
The Company held the 27th meeting of the second session of the Board of Directors on July 21, 2026, and deliberated and passed the "Proposal on Nominating Candidates for Non-Independent Directors of the Third Board of Directors" and the "Proposal on Nominating Candidates for Independent Directors of the Third Board of Directors." The above proposals need to be submitted to the first extraordinary general meeting of shareholders in 2026 for deliberation and voting item by item using the cumulative voting system. The qualifications and independence of the independent director candidates will be reviewed and filed with the Shenzhen Stock Exchange. If there are no objections, the shareholders' meeting may proceed with the vote.
According to the "Articles of Association," the third Board of Directors of the Company will consist of 9 directors, including 5 non-independent directors, 3 independent directors, and 1 employee representative director (the employee representative director will be elected by the Company's employee representative assembly). After review by the Board's Nomination Committee, the Company's Board of Directors has decided to nominate Mr. Yang Xiaohong, Mr. Ma Lijun, Mr. Wu Leilei, and Mr. Wei Binbin, and Mr. Zhang Renjie as candidates for non-independent directors of the third Board of Directors, and Ms. Dai Daihong, Mr. Sun Xinhua, and Mr. Xiao Zhenyu as candidates for independent directors of the third Board of Directors. The resumes of the above candidates are attached. The term of the third Board of Directors of the Company is three years, commencing from the date of approval by the first extraordinary general meeting of shareholders in 2026.
Among the candidates for directors of the third Board of Directors, the number of directors who concurrently hold senior management positions in the Company and those appointed as employee representatives does not exceed one-half of the total number of directors of the Company, and the number of independent directors is not less than one-third of the total number of directors. Candidates for independent directors, Mr. Sun Xinhua and Mr. Xiao Zhenyu, have obtained independent director qualification certificates recognized by the Shenzhen Stock Exchange. Ms. Dai Daihong, a candidate for independent director, has not yet obtained an independent director qualification certificate from a listed company but has pledged to participate in the next independent director training and obtain a qualification certificate recognized by the Shenzhen Stock Exchange. Ms. Dai Daihong is a professional in accounting.
After this board election, Mr. Zhang Zaizhong, Mr. Cui Zhiqiang, and Mr. Wang Aidong will no longer serve as directors of the Company. The Board of Directors expresses its sincere gratitude to Mr. Zhang Zaizhong, Mr. Cui Zhiqiang, and Mr. Wang Aidong for their contributions to the Company's development and the work of the Board during their tenure!