Directors & Officers Announcements

Jiangsu Yangdian Technology Co., Ltd. announces the resignation of its Chairman and a Non-Independent Director due to personal reasons. The company will elect a new Non-Independent Director to ensure board operations. The resignations do not impact the company's daily operations.

Anhui Jinchun Non-woven Fabric Co., Ltd. announces the appointment of Mr. Wang Honglin as Chief Financial Officer, effective from the board meeting approval date until the end of the current board's term. This follows the resignation of Mr. Yang Zongyong from the CFO position, who will continue to serve as Director, Deputy General Manager, and Secretary of the Board. The company confirms Mr. Wang meets all qualification requirements.

This document is a declaration and commitment from an independent director candidate for Hubei Jiuliang Co., Ltd. The candidate confirms they meet all legal and regulatory requirements for the position, have no conflicts of interest, and understand their responsibilities. This filing is a routine procedural step for board appointments.

This document is a declaration and commitment from Guo Xiangdong, a candidate for the position of Independent Director at Hubei Jiuliang Co., Ltd. The candidate confirms they meet all legal and regulatory requirements for the role, have no conflicts of interest, and understand their responsibilities. This filing is a routine procedural step for the company's board nominations.

This document is a statement and commitment from the nominator regarding the nomination of Guo Dongdong as an independent director candidate for Hubei Jiuliang Co., Ltd. The nominator confirms the candidate meets all legal and regulatory requirements for the position, including independence and qualifications. The nominator pledges to uphold the accuracy of the information provided.

This document is a statement and commitment from the nominator regarding Xie Xiong Biao's nomination as an independent director candidate for Hubei Jiuliang Co., Ltd.'s fourth board of directors. The nominator confirms Xie Xiong Biao meets all legal and regulatory requirements for independence and suitability, and has provided written consent for the nomination.

This document contains the Independent Director Nominee's Statement and Commitment from the nominator, Shi Yan, regarding the nomination of Yan Li as an independent director candidate for Hubei Jiuliang Co., Ltd.'s fourth board of directors. It confirms the nominee meets all legal and regulatory requirements for an independent director.

This document is a declaration and commitment from Yan Li, a candidate for Independent Director of Hubei Jiuliang Co., Ltd. The candidate confirms they meet all legal and regulatory requirements for the position, have no conflicts of interest, and understand their duties. This filing is a routine procedural step for the company's board nominations.

Hubei Jiuliang Co., Ltd. announces the election of its fourth board of directors. The new board will consist of 7 directors, including 3 non-independent directors and 3 independent directors. The election will be held at the second extraordinary general meeting of shareholders in 2026.

This document is a statement and commitment from the nominator regarding Zhai Yonggong's nomination as an independent director candidate for the sixth board of directors. It confirms the nominator's understanding of the nominee's qualifications and independence, and the nominee's compliance with relevant laws and regulations for the position.

The company announces the nomination of Mr. Zhai Yonggong as an independent director candidate. Upon election, he will also serve on various special committees, including chairing the Nomination Committee. The board has reviewed his qualifications, and the proposal requires shareholder approval.

This document is a declaration and commitment from Zhai Yonggong, a candidate for independent director of Sinovac Biotech Ltd. The candidate confirms they meet all legal and regulatory requirements for the position, have no conflicts of interest, and understand their duties. This filing is a routine procedural step for director nominations.

Zhejiang Zhenai Meijia Co., Ltd. has nominated Wang Ruomei, Luo Danglun, and Cai Changsheng as candidates for the 5th Board of Directors. The nominator confirms that all candidates meet the legal and regulatory requirements for independent directors, including qualifications, independence, and professional experience. The company has verified the candidates' backgrounds and confirms no conflicts of interest or disqualifying circumstances exist.

Zhenai Meijia has nominated Cai Changsheng and Luo Danglun as candidates for independent directors for the 5th Board of Directors. The candidates have formally declared their independence, qualifications, and commitment to fulfilling their duties in accordance with CSRC and Shenzhen Stock Exchange regulations. This filing confirms their eligibility and agreement to adhere to corporate governance standards.

Zhejiang Zhenai Meijia Co., Ltd. announces the upcoming election of its fourth board of directors due to a change in controlling shareholder. The new board will comprise 9 directors: 5 non-independent, 1 employee, and 3 independent. Candidate qualifications are being reviewed by the nomination committee and the Shenzhen Stock Exchange.

Zhao Xinjian, an independent director of Zuming Co., Ltd., has resigned due to completing his six-year term. His resignation will take effect upon the election of a new independent director by the shareholders' meeting. The company will promptly arrange for the election of a new independent director. The board expresses gratitude for his contributions.

Zhejiang Haixiang New Materials Co., Ltd. announces that Zhang Liqiang has officially assumed his duties as Secretary of the Board of Directors, effective from the date he obtained the training certificate. He was appointed by the board on April 28, 2026. His tenure will last until the end of the current board's term.

The board of directors announces that Director Hu Shujun has resigned due to personal reasons. His resignation is effective immediately and will not impact the company's operations. The company will promptly appoint a new director.

Guangdong Tongyu Communication Co., Ltd. announces the appointment of Mr. Pan Yiping as Deputy General Manager and Secretary of the Board of Directors, effective from the board meeting on June 22, 2026. This appointment aims to ensure the company's standardized operation and daily management. Mr. Pan possesses the necessary qualifications and experience for the role.

Xiamen Wanlitong Co., Ltd. announces the postponement of its 5th Board of Directors' election due to ongoing preparations. This extension ensures the continuity and stability of the company's board operations. All current board members, committee members, and senior management will continue their duties until the new election is completed. The postponement will not affect the company's normal production and operations.

This document is a declaration and commitment from an independent director candidate for Nanjing Estun Automation Co., Ltd. The candidate confirms they meet all qualifications and legal requirements for the role, have no conflicts of interest, and understand their responsibilities. This filing is a routine procedural step for the company's board nominations.

This document is a statement and commitment from the nominator regarding Han Xiaofang's nomination as an independent director candidate for Nanjing Estun Automation Co., Ltd.'s sixth board of directors. It confirms the nominee meets all legal and regulatory requirements for independent director qualifications and independence. The nominator pledges the accuracy of the information and commits to reporting any issues during the nominee's tenure.

This document is a statement and commitment from the nominator regarding the nomination of Lin Jinjun as an independent director candidate for Nanjing Estun Automation Co., Ltd.'s sixth board of directors. It confirms the nominee meets all legal and regulatory requirements for an independent director.

This document is a declaration and commitment from Lin Jinjun, a candidate for independent director of Nanjing Estun Automation Co., Ltd. The candidate confirms they meet all legal and regulatory requirements for the position, have no conflicts of interest, and understand their duties. This filing is a routine procedural step for director nominations.

This document is a declaration and commitment from Han Xiaofang, a candidate for independent director of Nanjing Estun Automation Co., Ltd. The candidate confirms they meet all qualifications and independence requirements stipulated by laws, regulations, and stock exchange rules, and pledges to fulfill their duties diligently.

This document is a statement and commitment from the nomination committee regarding the nomination of Xu Guojin as an independent director candidate for Nanjing Estun Automation Co., Ltd.'s sixth board of directors. The nominator confirms the candidate meets all legal and regulatory requirements for an independent director, including qualifications, independence, and absence of disqualifying factors. The nominee also provides a separate statement and commitment.

Nanjing Estun Automation Co., Ltd. announces the upcoming election of its Sixth Board of Directors, comprising 9 directors (6 non-independent, 3 independent). The election will occur at the first extraordinary general meeting of shareholders in 2026. The new board's term will be three years.

Zhaoyu Technology announced that its share increase plan for directors and senior management has reached the halfway point. As of the announcement date, 714,402 shares were cumulatively increased, totaling RMB 8.1762 million. The plan aims to increase shares within six months with a minimum total amount of RMB 12.5 million.

Shandong Hengbang Smelting Co., Ltd. announces that Deputy General Manager Zhang Renwen has submitted his resignation due to retirement. He will not hold any positions in the company or its subsidiaries after resignation. The resignation is effective upon delivery to the board. The company thanks Mr. Zhang for his contributions.

Tianjin Pulin Circuit Co., Ltd. announces the resignation of its Director and President, Mr. Pang Dong, due to work adjustments. The company will elect Mr. Xiong Chengjie as a non-independent director and president, and he will also serve on the Strategic Committee. This change is expected to ensure the normal operation of the board and does not affect the company's minimum director count.

Shenzhen Demingli Technology Co., Ltd. announces the election of Mr. Zhao Xiaobin as the employee representative director for the third board of directors. This election follows the expiration of the second board's term and aims to improve corporate governance. Mr. Zhao meets all qualification requirements and his appointment complies with relevant regulations.

This letter is a commitment from Li Jun, an independent director of Guangdong Electric Power Co., Ltd., to attend independent director training and obtain the qualification certificate. The commitment is made to ensure compliance with Shenzhen Stock Exchange regulations and to better fulfill the duties of an independent director.

This document contains the statement and commitment of Li Guangzhao, a candidate for independent director of Guangdong ShunNeng Electric Power Co., Ltd. The candidate confirms they meet all qualifications and conditions for the role, including independence, knowledge, and compliance with relevant laws and regulations. They pledge to fulfill their duties diligently and ethically.

The Nomination Committee of Guangdong Shunlun Electric Power Co., Ltd. Board of Directors formally nominates Li Zhuoguang as an independent director candidate. The nominee has provided a declaration confirming compliance with all legal and regulatory requirements for independent directors. This filing is a routine procedural step for board appointments.

Shandong Hi-Speed Road & Bridge Group Co., Ltd. announces the resignation of Independent Director Mr. Wei Shirong, who has served for six consecutive years. His resignation is effective upon the election of a new independent director. The company thanks him for his contributions to its standardized operations and healthy development.

Shenzhen Yantian Port Co., Ltd. announces the election of Mr. Xiang Boli as a director and the resignation of Mr. Xiang Dong. This change is effective from the date of the shareholder meeting and will not affect the company's daily operations. Mr. Xiang Boli's qualifications are in compliance with regulations.

This announcement details resignations of the General Manager and Legal Counsel due to work reasons. The company has appointed new Deputy General Managers and a Legal Counsel. The changes are not expected to affect the company's operations or board size.

Shenzhen Newland Payment Co., Ltd. announces the completion of its 7th Board of Directors election and the appointment of senior management. The new board members and senior executives have been confirmed, with their terms commencing from the date of approval. The announcement details the composition of the board, its special committees, and the qualifications of the appointed individuals.

Shanghai NengHui Technology Co., Ltd. announces the completion of supplementary elections for independent directors. Mr. Jiao Xuejun and Mr. Mei Xiaojun were elected as independent directors at the first extraordinary general meeting of shareholders for 2026. Their terms will last until the end of the fourth board of directors.

Zhengzhou J.A.I. Technology Co., Ltd. announced the completion of re-electing a non-independent director. The resolution was passed at the 23rd meeting of the Fifth Board of Directors and subsequently approved by the shareholders at the First Extraordinary General Meeting of 2026. Mr. Bai Xiaoliang was elected as a non-independent director.

Suzhou Tianhua New Energy Technology Co., Ltd. announced that Director Wang Heng has resigned from her position as Vice President. She will continue to serve as a director and member of the Remuneration and Nomination Committee. The board has elected her as Vice Chairman of the Seventh Board of Directors.

The company announces the resignation of its Financial Controller, Ms. Song Mingxiao, and the appointment of Ms. Yang Hui as the new Financial Controller. Additionally, the company is adjusting the composition of its Audit Committee and Remuneration and Assessment Committee following the election of a new independent director.

Beijing Aerospace Shenzhou Intelligent Equipment Technology Co., Ltd. announces the resignation of Director and Deputy General Manager Yin Yanchao due to reaching retirement age. His resignation is effective immediately and does not impact the company's operations or board composition. The company expresses gratitude for his contributions and will proceed with electing new board members and senior management.

Beijing Fushi Holdings Development Co., Ltd. announces the appointment of Ms. Bai Jinping as a non-independent director and member of the Strategy Committee and the Remuneration and Appraisal Committee. This follows the resignation of Ms. Yuan Fei due to retirement. Ms. Bai Jinping meets all legal and regulatory requirements for the position.

Yu Wenbin, Deputy General Manager and Secretary of the Board of Zhejiang Tanaka Precision Machinery Co., Ltd., has resigned due to personal reasons. His resignation is effective immediately and will not affect the company's operations. The company will cancel 130,000 unvested restricted shares granted to him. The Chairman will temporarily act as Secretary of the Board.

Guangdong Hongqiang New Materials Co., Ltd. announces an increase in registered capital from RMB 211,609,439 to RMB 240,260,213 due to the conversion of convertible bonds. The board size will be reduced from 9 to 8 members. These changes require shareholder approval and will be filed with the market regulator.

This document is a declaration and commitment from the nominator regarding the nomination of Shi Haixia as an independent director candidate for Guangdong Hongqiang New Materials Co., Ltd.'s 6th Board of Directors. It confirms the nominee meets all legal and regulatory requirements for an independent director.

This document is a statement and commitment from Xu Xiao'an, a candidate for Independent Director of Guangdong Hongqiang New Materials Co., Ltd. The candidate confirms they meet all legal and regulatory requirements for the position, including independence from the company and its major shareholders. They pledge to fulfill their duties diligently and ethically.

This document is a statement and commitment from the nominator regarding Zheng Xiaoyan's nomination as an independent director. It confirms the nominator's belief that the nominee meets all legal and regulatory requirements for the position and has no conflicts of interest. The nominee's qualifications and compliance with relevant regulations are detailed.

This document is a declaration and commitment from Guangdong Hongqiang New Materials Co., Ltd. regarding the nomination of Xu Xiaoan as an independent director candidate for the 6th Board of Directors. The nominator confirms the candidate meets all legal and regulatory requirements for an independent director. The candidate has also provided a separate declaration.