Stock Code: 301353
Stock Abbreviation: Pride
Announcement No.: 2026-038
Zhejiang Pride Electrical Appliances Co., Ltd.
Announcement on the Completion of the Board of Directors Election and the Appointment of Senior Management Personnel and Securities Affairs Representative
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.
Zhejiang Pride Electrical Appliances Co., Ltd. (hereinafter referred to as the "Company") held its 2026 Second Extraordinary Shareholders' Meeting and Employees' Representative Meeting on July 27, 2026, and elected 8 directors to form the third Board of Directors of the Company. On the same day, the Company held the first meeting of the third Board of Directors, at which the Chairman of the third Board of Directors, members of the specialized committees of the Board of Directors were elected, and senior management personnel and securities affairs representatives of the Company were appointed. The relevant matters are hereby announced as follows:
I. Composition of the Third Board of Directors of the Company
(I) Members of the Third Board of Directors
The third Board of Directors of the Company is composed of 8 directors, including 4 non-independent directors, 3 independent directors, and 1 employee representative director. The specific members are as follows:
Non-independent Directors: Mr. Yang Weiming (Chairman), Mr. Han Ting, Ms. Ding Xiaozhen, Mr. Yang Chenghao;
Independent Directors: Ms. Chen Xiqin (Accounting Professional), Mr. Weng Mengchao, Mr. Sun Minhu;
Employee Representative Director: Mr. Xia Huittao.
The term of office for the third Board of Directors of the Company shall be three years from the date of approval by the 2026 Second Extraordinary Shareholders' Meeting of the Company. The total number of directors who concurrently hold senior management positions and the number of directors appointed by employee representatives shall not exceed one-half of the total number of directors of the Company. The number of independent directors shall not be less than one-third of the total number of members of the Board of Directors. The qualifications of the independent directors have been reviewed and approved by the Shenzhen Stock Exchange without objection, and comply with relevant laws and regulations and the "Company Articles of Association".
The resumes of the employee representative director can be found in the "Announcement on the Election of Employee Representative Director of the Third Board of Directors" disclosed on the same day on the Juchao Information Network (www.cninfo.com.cn); the resumes of the non-independent directors and independent directors can be found in the "Announcement on the Election of the Board of Directors" disclosed by the Company on July 11, 2026.
(II) Composition of the Specialized Committees of the Third Board of Directors of the Company
The third Board of Directors of the Company has established four specialized committees: the Strategy Committee, the Audit Committee, the Nomination Committee, and the Remuneration and Appraisal Committee. The composition of each specialized committee is as follows:
Members of the Strategy Committee: Mr. Yang Weiming (Chairman), Mr. Han Ting, Mr. Weng Mengchao;
Members of the Audit Committee: Ms. Chen Xiqin (Chairman), Mr. Han Ting, Mr. Sun Minhu;
Members of the Nomination Committee: Mr. Sun Minhu (Chairman), Mr. Yang Weiming, Mr. Weng Mengchao;
Members of the Remuneration and Appraisal Committee: Mr. Weng Mengchao (Chairman), Ms. Chen Xiqin, Mr. Yang Weiming.