Securities Code: 301631
Securities Abbreviation: Yilian Technology
Announcement Number: 2026-049
Shenzhen Yilian Technology Co., Ltd.
Announcement on the Election of the Board of Directors
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.
The term of the Fifth Board of Directors of Shenzhen Yilian Technology Co., Ltd. (hereinafter referred to as the "Company") is about to expire. In accordance with the "Company Law," the "Listing Rules of the Shenzhen Stock Exchange for GEM Companies," the "Guidelines for the Standardized Operation of GEM Listed Companies of the Shenzhen Stock Exchange," and other relevant laws and regulations, as well as the "Articles of Association," the Company is conducting the election of a new Board of Directors. On July 31, 2026, the Company held the 31st meeting of the Fifth Board of Directors, which reviewed and approved the "Proposal on Nominating Candidates for Non-Independent Directors of the Sixth Board of Directors" and the "Proposal on Nominating Candidates for Independent Directors of the Sixth Board of Directors" item by item. In accordance with the "Articles of Association," the Sixth Board of Directors will be composed of 9 directors, including 5 non-independent directors, 3 independent directors, and 1 employee representative director. The Board of Directors agreed to nominate Tian Xingxing, Tian Ben, Zhuo Xiangyu, He Weixiong, and He Yinghong as candidates for non-independent directors of the Sixth Board of Directors; and to nominate Huang Xiaoya, Deng Peng, and Ke Shaogeng as candidates for independent directors of the Sixth Board of Directors (the resumes of the candidates for the Sixth Board of Directors are detailed in the appendix).
The Nomination Committee of the Board of Directors has reviewed the qualifications of the above director candidates and believes that they meet the director qualification requirements stipulated in the "Company Law," the "Guidelines for the Standardized Operation of GEM Listed Companies of the Shenzhen Stock Exchange," and the "Articles of Association." Among them, the proportion of independent director candidates is not less than one-third of the total number of directors. The number of proposed directors who concurrently serve as senior management personnel and employee representative directors does not exceed one-half of the total number of directors. The independent director candidates Huang Xiaoya and Deng Peng have obtained independent director qualification certificates from listed companies. The independent director candidate Ke Shaogeng has not yet obtained an independent director qualification certificate from a listed company but has made a written commitment to participate in the next independent director training and obtain an independent director qualification certificate recognized by the Shenzhen Stock Exchange. Among the independent director candidates, Huang Xiaoya is a professional accountant.
The qualifications of the above independent director candidates are subject to the review and approval of the Shenzhen Stock Exchange. If there are no objections, they will be submitted to the Company's Fourth Extraordinary General Meeting of Shareholders in 2026 for deliberation along with the non-independent director candidates. The non-independent directors and independent directors of the Sixth Board of Directors will be elected by cumulative voting, and their term of office will be three years from the date of approval by the Fourth Extraordinary General Meeting of Shareholders in 2026. The members of the Fifth Board of Directors will continue to perform their duties as directors in accordance with the requirements of laws, administrative regulations, and other normative documents, and the "Articles of Association" until the directors of the Sixth Board of Directors take office.
Hereby announced.
Board of Directors
August 3, 2026