Stock Code: 301566 Stock Abbreviation: Dalicap Announcement No.: 2026-035
Dalian Dalicap Technology Co., Ltd.
Announcement Regarding the Election of the Chairman, Members of Board Special Committees, and Appointment of Senior Management
Dalian Dalicap Technology Co., Ltd. (hereinafter referred to as the "Company") held the first meeting of the third Board of Directors on August 4, 2026. The meeting elected the Chairman of the third Board of Directors, members of the Board's special committees, and appointed senior management personnel. The relevant details are announced as follows:
I. Composition of the Third Board of Directors' Special Committees
The third Board of Directors has established four special committees: the Strategy Committee, the Audit Committee, the Nomination Committee, and the Remuneration and Appraisal Committee. The specific composition is as follows:
Strategy Committee: Zhao Feng, Wang Dawei, Huang Sen; Zhao Feng serves as the Chairman and convener.
Audit Committee: Qu Xiaoguo, Wang Jun, Yan Ying; Qu Xiaoguo serves as the Chairman and convener.
Nomination Committee: Wang Jun, Qu Xiaoguo, Yan Ying; Wang Jun serves as the Chairman and convener.
Remuneration and Appraisal Committee: Huang Sen, Wang Jun, Zhao Feng; Huang Sen serves as the Chairman and convener.
II. Senior Management Personnel
General Manager: Wang Dawei
Chief Engineer: Wu Jiwei
Chief Financial Officer: Li Shihui
Deputy General Manager: Qi Yongyi
Board Secretary: Cai Chunku
The Company's Board Nomination Committee has reviewed and approved the appointment of senior management personnel, and the appointment of the Chief Financial Officer has been reviewed and approved by the Board Audit Committee. The aforementioned senior management personnel have not been subject to penalties by the China Securities Regulatory Commission (CSRC) or other relevant departments, nor have they been subject to disciplinary action by any stock exchange. They meet the requirements stipulated in the Guidelines for Self-Regulation of Listed Companies on the ChiNext Market No. 2—Standardized Operation of Listed Companies, and do not fall under any circumstances prohibited by the Company Law or other relevant laws, regulations, and the Articles of Association. The Board Secretary, Cai Chunku, has obtained the Board Secretary qualification certificate issued by the Shenzhen Stock Exchange and possesses over five years of financial-related work experience.
III. Contact Information for the Board Secretary
Contact Person: Cai Chunku
Contact Phone: 0411-87927508
Fax: 0411-88179007
Email: ir@dalicap.com.cn
Address: No. 21 Jinyue Street, Dongjiagou Subdistrict, Jinzhou District, Dalian City, Liaoning Province
Postal Code: 116630
Hereby announced.
Board of Directors of Dalian Dalicap Technology Co., Ltd.
Date: August 4, 2026