Stock Code: 301566 Stock Abbreviation: Dalikepu Announcement No.: 2026-025
Dalian Dalikepu Technology Co., Ltd.
Announcement on the Election of the Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The second Board of Directors of Dalian Dalikepu Technology Co., Ltd. (hereinafter referred to as the "Company") is about to expire. In accordance with the "Company Law," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 2 - Standardized Operation of GEM Listed Companies," and the "Articles of Association," etc., the Company is conducting the election of the Board of Directors. The relevant matters are hereby announced as follows:
On July 7, 2026, the Company held the nineteenth meeting of the second Board of Directors, which reviewed and approved the "Proposal on the Election of the Board of Directors and Nomination of Candidates for Non-Independent Directors of the Third Board of Directors" and the "Proposal on the Election of the Board of Directors and Nomination of Candidates for Independent Directors of the Third Board of Directors." The above proposals need to be submitted to the shareholders' meeting for review and will be elected by cumulative voting.
The Company's Board of Directors nominates Mr. Zhao Feng, Mr. Wang Dawei, Ms. Yan Ying, Mr. Wang Zhuo, and Ms. Li Shihui as candidates for non-independent directors of the third Board of Directors (see attachment for resumes of the above candidates); the Company's Board of Directors nominates Mr. Qu Xiaoguo, Ms. Huang Sen, and Mr. Wang Jun as candidates for independent directors of the third Board of Directors (see attachment for resumes of the above candidates). The independent director candidates Mr. Qu Xiaoguo, Ms. Huang Sen, and Mr. Wang Jun have obtained independent director qualification certificates. In accordance with relevant regulations, independent director candidates need to be filed with the Shenzhen Stock Exchange for review, and if there are no objections, they can be submitted to the Company's first extraordinary general meeting of shareholders in 2026 for review and voted on item by item using cumulative voting.
After the above director candidates are elected as directors by the Company's shareholders' meeting, they will, together with the employee representative director Mr. Wu Jiaming elected by the Company's employee representative assembly, form the third Board of Directors of the Company. The term of the third Board of Directors shall be three years from the date of approval by the first extraordinary general meeting of shareholders in 2026.
The Nomination Committee of the Company's Board of Directors has reviewed the qualifications of the above director candidates and believes that the above director candidates meet the director qualification requirements stipulated in the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Supervision Guide No. 2 - Standardized Operation of GEM Listed Companies," and the "Articles of Association," and there are no circumstances that would prevent them from serving as directors.
To ensure the normal operation of the Company, all directors of the second Board of Directors will continue to serve as directors until the directors of the third Board of Directors take office, and will diligently perform their duties as directors in accordance with the requirements of laws, regulations, and the "Articles of Association."
Hereby announced.
Board of Directors of Dalian Dalikepu Technology Co., Ltd.
July 7, 2026
Attachment:
Zhao Feng Resume