[Temporary Announcement] Purich: Announcement of Resolutions of the First Meeting of the Fifth Board of Directors
Announcement number: 2026-041
Securities code: 832009 Securities abbreviation: Purich Sponsoring broker: SDIC Securities
Puriqi Technology (Beijing) Co., Ltd.
Announcement of Resolutions of the First Meeting of the Fifth Board of Directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and bear individual and joint legal liability for the authenticity, accuracy and completeness of the contents.
1. Meeting convening and attendance
(1) Meeting status
Meeting time: September 7, 2026
Meeting method: √On-site meeting □Electronic communication meeting
Meeting place: Purich Board of Directors Office
Time and method of issuing notice of board meeting: by email or phone on August 28, 2026
Meeting host: Chairman Zhang Shuwei
Meeting attendees: None
Explanation of legality and compliance of the convening situation:
The convening of this meeting complied with the provisions of the "Company Law of the People's Republic of China" and other relevant laws, regulations and the "Articles of Association".
(2) Meeting attendance
The meeting should be attended by 8 directors and 8 directors should be present.
2. Proposal review status
(1) Deliberation and approval of the "Election of Chairman of the Fifth Board of Directors"
- Contents of the motion:
Announcement number: 2026-041
The company's first extraordinary shareholders' meeting in 2026 has completed the election of directors of the fifth board of directors, and the fifth board of directors has been formally established. In accordance with the relevant provisions of the Company Law, Articles of Association and Rules of Procedure of the Board of Directors, in view that the term of the chairman of the fourth session of the Board of Directors of the Company has expired, the Board of Directors elected Mr. Zhang Shuwei as Chairman of the Company’s fifth session of the Board of Directors for a term of three years, starting from the date of review and approval by the current Board of Directors and ending on the date of expiration of the term of the current session of the Board of Directors.
Mr. Zhang Shuwei is not prohibited from serving as the chairman of the company as stipulated in the Company Law and other relevant laws and regulations and the Articles of Association. He has not been punished by regulatory measures taken by the China Securities Regulatory Commission and other relevant regulatory authorities, and has not been listed as a target of joint punishment for breach of trust. Comply with the "Company Law", "Articles of Association" and other relevant laws and regulations on the qualifications for chairman of the board. Mr. Zhang Shuwei was re-elected as Chairman.
- Avoidance of voting:
There is no need to avoid voting on this motion.
- Voting results for the motion: 8 votes in favor; 0 votes against; 0 abstentions.
The company's current independent directors Li Qi, Wang Yibing and Yang Liwen expressed their independent opinions in agreement with this proposal. 4. Submit the voting status of the shareholders’ meeting:
This proposal does not need to be submitted to the shareholders' meeting for review.
(2) Deliberation and approval of the "Election of Vice Chairman of the Fifth Board of Directors"
- Contents of the motion:
The company's first extraordinary shareholders' meeting in 2026 has completed the election of directors of the fifth board of directors, and the fifth board of directors has been formally established. In accordance with the relevant provisions of the Company Law, Articles of Association and Rules of Procedure of the Board of Directors, in view that the term of the Vice Chairman of the fourth session of the Board of Directors of the Company has expired, the Board of Directors elected Mr. Ma Yongqing as Vice Chairman of the Company’s fifth session of the Board of Directors for a term of three years, starting from the date of review and approval by the Board of Directors and ending on the date of expiration of the term of the current Board of Directors.
Mr. Ma Yongqing is not prohibited from serving as the vice chairman of the company as stipulated in the Company Law and other relevant laws and regulations as well as the Articles of Association. He has not been punished by regulatory measures taken by the China Securities Regulatory Commission and other relevant regulatory authorities, and has not been listed as a target of joint punishment for breach of trust. Comply with the "Company Law", "Articles of Association" and other relevant laws and regulations on the qualifications of vice chairman. Mr. Ma Yongqing was re-elected as Vice Chairman.
Announcement number: 2026-041
- Avoidance of voting:
There is no need to avoid voting on this motion.
- Voting results for the motion: 8 votes in favor; 0 votes against; 0 abstentions.
The company's current independent directors Li Qi, Wang Yibing and Yang Liwen expressed their independent opinions in agreement with this proposal. 4. Submit the voting status of the shareholders’ meeting:
This proposal does not need to be submitted to the shareholders' meeting for review.
(3) Deliberation and approval of the "Appointment of General Manager of the Company"
- Contents of the motion:
The company's first extraordinary shareholders' meeting in 2026 has completed the election of directors of the fifth board of directors, and the fifth board of directors has been formally established. In accordance with the relevant provisions of the Company Law, the Articles of Association and the Rules of Procedure of the Board of Directors, in view of the expiration of the term of the original general manager of the company and nominated by the chairman of the board, the board of directors appointed Mr. Ma Yongqing as the general manager of the company for a term of three years, starting from the date of review and approval by the current board of directors and ending on the expiration date of the current term of the board of directors.
Mr. Ma Yongqing is not prohibited from serving as a senior manager of the company as stipulated in the Company Law and other relevant laws and regulations as well as the Articles of Association. He has not been punished by regulatory measures taken by the China Securities Regulatory Commission and other relevant regulatory authorities, and has not been listed as a target of joint punishment for breach of trust. Comply with the "Company Law", "Articles of Association" and other relevant laws and regulations on the general manager's qualification requirements. Mr. Ma Yongqing was re-elected as general manager.
- Avoidance of voting:
There is no need to avoid voting on this motion.
- Voting results for the motion: 8 votes in favor; 0 votes against; 0 abstentions.
The company's current independent directors Li Qi, Wang Yibing and Yang Liwen expressed their independent opinions in agreement with this proposal. 4. Submit the voting status of the shareholders’ meeting:
This proposal does not need to be submitted to the shareholders' meeting for review.
(4) Deliberation and approval of the "Appointment of Deputy General Manager of the Company"
- Contents of the motion:
The company's first extraordinary shareholders' meeting in 2026 has completed the election of directors of the fifth board of directors, and the fifth board of directors has been formally established. According to the relevant provisions of the Company Law, Articles of Association and Rules of Procedure of the Board of Directors
Announcement number: 2026-041
According to the decision, in view of the expiration of the term of the company's original deputy general manager, the board of directors appointed Ms. Han Lu and Mr. Wang Linlin as the company's deputy general managers, nominated by the general manager, with a term of three years, starting from the date of review and approval by the current board of directors and ending on the expiration date of the term of the current board of directors.
Ms. Han Lu and Mr. Wang Linlin are not prohibited from serving as senior managers of the company as stipulated in the Company Law and other relevant laws and regulations as well as the Articles of Association. They have not been punished by regulatory measures taken by the China Securities Regulatory Commission and other relevant regulatory authorities, and they have not been listed as targets of joint punishment for breach of trust. Comply with the "Company Law", "Articles of Association" and other relevant laws and regulations for the qualifications of deputy general manager. Ms. Han Lu and Mr. Wang Linlin were re-elected as deputy general managers.
- Avoidance of voting:
There is no need to avoid voting on this motion.
- Voting results for the motion: 8 votes in favor; 0 votes against; 0 abstentions.
The company's current independent directors Li Qi, Wang Yibing and Yang Liwen expressed their independent opinions in agreement with this proposal. 4. Submit the voting status of the shareholders’ meeting:
This proposal does not need to be submitted to the shareholders' meeting for review.
(5) Deliberation and approval of the "Appointment of the Company's Financial Director"
- Contents of the motion:
The company's first extraordinary shareholders' meeting in 2026 has completed the election of directors of the fifth board of directors, and the fifth board of directors has been formally established. In accordance with the relevant provisions of the Company Law, the Articles of Association and the Rules of Procedure of the Board of Directors, in view of the expiration of the term of the company's original financial director, and nominated by the general manager, the board of directors appointed Ms. Liu Li as the company's financial director for a term of three years, starting from the date of review and approval by the board of directors until the expiration of the term of the current board of directors.
Ms. Liu Li is not prohibited from serving as a senior manager of the company as stipulated in the Company Law and other relevant laws and regulations and the Articles of Association. She has not been punished by regulatory measures taken by the China Securities Regulatory Commission and other relevant regulatory authorities, and has not been listed as a target of joint punishment for breach of trust. Have the professional abilities and experience required to perform the duties of a financial director, and meet the requirements for the qualifications of a financial director in the Company Law, Articles of Association and other relevant laws and regulations. Ms. Liu Li is re-elected as the financial director.
- Avoidance of voting:
There is no need to avoid voting on this motion.
Announcement number: 2026-041
- Voting results for the motion: 8 votes in favor; 0 votes against; 0 abstentions.
The company's current independent directors Li Qi, Wang Yibing and Yang Liwen expressed their independent opinions in agreement with this proposal. 4. Submit the voting status of the shareholders’ meeting:
This proposal does not need to be submitted to the shareholders' meeting for review.
(6) Deliberation and approval of the "Appointment of the Company's Chief Technology Officer"
- Contents of the motion:
The company's first extraordinary shareholders' meeting in 2026 has completed the election of directors of the fifth board of directors, and the fifth board of directors has been formally established. In accordance with the relevant provisions of the Company Law, the Articles of Association and the Rules of Procedure of the Board of Directors, in view of the expiration of the term of the company's original chief technology officer, and nominated by the general manager, the board of directors appointed Mr. Liao Zhuang as the company's chief technology officer for a term of three years, starting from the date of review and approval by the board of directors until the expiration of the term of the current board of directors.
Mr. Liao Jianjun is not prohibited from serving as a senior manager of the company as stipulated in the Company Law and other relevant laws and regulations as well as the Articles of Association. He has not been punished by regulatory measures taken by the China Securities Regulatory Commission and other relevant regulatory authorities, and has not been listed as a target of joint punishment for breach of trust. Have the professional abilities and experience required to perform the duties of a chief technology officer, and meet the requirements for the qualifications of a chief technology officer in the Company Law, Articles of Association and other relevant laws and regulations. Mr. Liao Zhuang was re-elected as Chief Technology Officer. 2. Avoidance of voting:
There is no need to avoid voting on this motion.
- Voting results for the motion: 8 votes in favor; 0 votes against; 0 abstentions.
The company's current independent directors Li Qi, Wang Yibing and Yang Liwen expressed their independent opinions in agreement with this proposal. 4. Submit the voting status of the shareholders’ meeting:
This proposal does not need to be submitted to the shareholders' meeting for review.
(7) Deliberation and approval of the "Appointment of Secretary to the Company's Board of Directors"
- Contents of the motion:
The company's first extraordinary shareholders' meeting in 2026 has completed the election of directors of the fifth board of directors, and the fifth board of directors has been formally established. In accordance with the relevant provisions of the Company Law, the Governance Rules of National Equities Exchange and Quotations, the Articles of Association and the Rules of Procedure of the Board of Directors, in view of the appointment of the company’s original board secretary
Announcement number: 2026-041
Upon expiration of the term, Ms. Han Lu will be appointed by the board of directors as secretary of the company's board of directors on the nomination of the chairman of the board of directors, with a term of three years, starting from the date of review and approval by the board of directors and ending on the expiration of the term of the current board of directors.
Ms. Han Lu is not prohibited from serving as the secretary of the company's board of directors as stipulated in the Company Law and other relevant laws and regulations and the Articles of Association. She has not been punished by regulatory measures taken by the China Securities Regulatory Commission and other relevant regulatory authorities, and has not been listed as a target of joint punishment for breach of trust. Have the professional knowledge and work experience required to perform the duties of a board secretary, have corresponding qualifications, and meet the requirements for the qualifications of a board secretary under the Company Law, the Business Rules of the Share Transfer System, the Articles of Association and other relevant laws and regulations. Ms. Han Lu is re-elected as the secretary of the board of directors.
- Avoidance of voting:
There is no need to avoid voting on this motion.
- Voting results for the motion: 8 votes in favor; 0 votes against; 0 abstentions.
The company's current independent directors Li Qi, Wang Yibing and Yang Liwen expressed their independent opinions in agreement with this proposal. 4. Submit the voting status of the shareholders’ meeting:
This proposal does not need to be submitted to the shareholders' meeting for review.
3. Documents for reference
"Resolution of the First Meeting of the Fifth Session of the Board of Directors of Puruchi Technology (Beijing) Co., Ltd." signed and confirmed by the attending directors and record-keepers
Board of Directors of Puriqi Technology (Beijing) Co., Ltd.
September 8, 2026