Securities Code: 301516
Securities Abbreviation: Zhongyuan Tong
Announcement Number: 2026-022
Shenzhen HEDA Zhongyuan Power Technology Co., Ltd.
Announcement on Resignation of Independent Directors, Election of New Independent Directors, and Adjustment of Board Special Committee Members
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.
I. Resignation of Independent Directors
The Board of Directors of Shenzhen HEDA Zhongyuan Power Technology Co., Ltd. (hereinafter referred to as the "Company") recently received resignation reports from independent directors Mr. Huang Hongyan, Mr. Shen Chuanwen, and Mr. Dai Xinshe. Mr. Huang Hongyan and Mr. Shen Chuanwen have served as independent directors of the Company since July 2020, completing nearly 6 years of continuous service. In accordance with the relevant regulations of the "Measures for the Administration of Independent Directors of Listed Companies" regarding the term limit for independent directors of listed companies, Mr. Huang Hongyan and Mr. Shen Chuanwen have applied to resign from their positions as independent directors of the third board of directors. Concurrently, Mr. Huang Hongyan resigned from his positions as Chairman of the Audit Committee, member of the Strategy Committee, and member of the Remuneration and Appraisal Committee. Mr. Shen Chuanwen resigned from his position as a member of the Nomination Committee. Mr. Dai Xinshe resigned from his positions as an independent director of the third board of directors, Chairman of the Nomination Committee and Remuneration and Appraisal Committee, member of the Strategy Committee, and member of the Audit Committee due to personal reasons. His term was originally scheduled to end on the expiration of the term of the third board of directors. Following their resignations, Mr. Huang Hongyan, Mr. Shen Chuanwen, and Mr. Dai Xinshe will no longer hold any positions in the Company or its subsidiaries.
The departure of Mr. Huang Hongyan, Mr. Shen Chuanwen, and Mr. Dai Xinshe will result in the proportion of independent directors on the board falling below one-third of the total board members, and will lack a professional accountant. To ensure the normal operation of the board of directors, in accordance with the "Company Law," "Measures for the Administration of Independent Directors of Listed Companies," and "Shenzhen Stock Exchange Listing Company Self-Regulatory Guidelines No. 2 - Standardized Operation of Companies Listed on the GEM," etc., the resignation applications of Mr. Huang Hongyan, Mr. Shen Chuanwen, and Mr. Dai Xinshe will take effect from the date when new independent directors are elected at the shareholders' meeting. Before the new independent directors take office, Mr. Huang Hongyan, Mr. Shen Chuanwen, and Mr. Dai Xinshe will continue to perform their duties as independent directors and their responsibilities in the special committees under the board of directors in accordance with relevant laws and regulations and the "Articles of Association of Shenzhen HEDA Zhongyuan Power Technology Co., Ltd." (hereinafter referred to as the "Articles of Association").
As of the date of this announcement, Mr. Huang Hongyan, Mr. Shen Chuanwen, and Mr. Dai Xinshe do not hold any shares in the Company, nor have they failed to fulfill any commitments. Mr. Huang Hongyan, Mr. Shen Chuanwen, and Mr. Dai Xinshe have performed their duties as independent directors with fairness, independence, diligence, and responsibility. The Company and the Board of Directors express their sincere gratitude for the contributions made by Mr. Huang Hongyan, Mr. Shen Chuanwen, and Mr. Dai Xinshe to the development of the Company during their tenure!
II. Election of New Independent Directors