Stock Code: 301320
Stock Abbreviation: Haojiang Intelligent
Announcement No.: 2026-046
Qingdao Haojiang Intelligent Technology Co., Ltd.
Announcement on the Election of the Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.
The term of office for the third Board of Directors of Qingdao Haojiang Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") is about to expire. In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," the "Listing Rules of the Shenzhen Stock Exchange for GEM Companies," the "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Management Guide No. 2 - Standardized Operation of GEM Listed Companies," and other relevant laws, regulations, normative documents, and the "Articles of Association," the Company plans to conduct a new election for its Board of Directors in accordance with the prescribed procedures.
I. Deliberation of the Board of Directors Meeting
The Company held the 24th meeting of the third Board of Directors on July 1, 2026, which deliberated and approved the "Proposal on the Election of the Board of Directors and Nomination of Candidates for Non-Independent Directors of the Fourth Board of Directors" and the "Proposal on the Election of the Board of Directors and Nomination of Candidates for Independent Directors of the Fourth Board of Directors."
Following the deliberation and approval of the "Proposal on Adjusting Board Seats and Amending the Articles of Association and Board of Directors Meeting Rules" at the Company's Second Extraordinary General Meeting of Shareholders in 2026, the fourth Board of Directors will be composed of 7 directors, including 4 non-independent directors (including 1 employee representative director) and 3 independent directors. After review by the Company's Nomination Committee, the Board of Directors agreed to nominate Mr. Gong Zhizhiang, Mr. Yu Tinghua, and Mr. Guo Deqing as candidates for non-independent directors of the fourth Board of Directors, and Ms. Jiang Wei, Ms. Lin Huaiying, and Mr. Gao Yu as candidates for independent directors of the fourth Board of Directors. The resumes of the above candidates are detailed in the appendix.
The election of the Board of Directors is subject to deliberation and approval at the Company's Second Extraordinary General Meeting of Shareholders in 2026. The qualifications and independence of the independent director candidates are subject to review and no objection from the Shenzhen Stock Exchange before they can be submitted for deliberation at the Company's General Meeting of Shareholders. The term of office for the directors of the fourth Board of Directors will be three years, commencing from the date of approval by the General Meeting of Shareholders.
II. Qualifications of Director Candidates
The Nomination Committee of the third Board of Directors has reviewed the qualifications of the above director candidates and confirmed that the director candidates possess the qualifications for directors of listed companies, in compliance with the "Company Law," the "Administrative Measures for Independent Directors of Listed Companies," the "Listing Rules of the Shenzhen Stock Exchange for GEM Companies," the "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Management Guide No. 2 - Standardized Operation of GEM Listed Companies," and the "Articles of Association."
The proportion of independent director candidates for the fourth Board of Directors is not less than one-third of the total number of board members. The total number of directors who concurrently serve as senior management personnel of the Company and directors elected as employee representatives does not exceed one-half of the total number of directors of the Company. Among the three independent director candidates, Ms. Lin Huaiying has obtained the qualification certificate for independent directors of listed companies; Ms. Jiang Wei and Mr. Gao Yu have not yet obtained the independent director training certificate, but have provided written commitments to actively register for the next independent director training and to ob