[Temporary Announcement] Yonghe Sunshine: Announcement of Board of Directors Reelection
Announcement number: 2025-030
Securities code: 870853 Securities abbreviation: Yonghe Sunshine Sponsoring broker: First Venture Capital Bank
Announcement on the reelection of directors of Hunan Yonghe Sunshine Biotechnology Co., Ltd.
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. Basic situation of the change of office
(1) Basic situation of the change of office
In accordance with the relevant provisions of the "Company Law" and the company's articles of association, the company's board of directors reviewed and approved on September 15, 2025:
Mr. Zhong Changzhen was elected as a director of the company, with a term of office of three years. This re-election still needs to be submitted to the first extraordinary shareholders' meeting in 2025 for review, and will take effect from the date of review and approval of the relevant resolutions. The above-mentioned electors hold 0 shares of the company, accounting for 0% of the company’s share capital, and are not targets of joint punishment for breach of trust.
Mr. Li Shuyan was elected as a director of the company, with a term of office of three years. This re-election still needs to be submitted to the first extraordinary shareholders' meeting in 2025 for review, and will take effect from the date of review and approval of the relevant resolutions. The above-mentioned electors hold 0 shares of the company, accounting for 0% of the company’s share capital, and are not targets of joint punishment for breach of trust.
Mr. Cao Zheng was elected as a director of the company with a term of office of three years. This re-election still needs to be submitted to the first extraordinary shareholders' meeting in 2025 for review and will take effect from the date of review and approval of the relevant resolutions. The above-mentioned electors hold 0 shares of the company, accounting for 0% of the company’s share capital, and are not targets of joint punishment for breach of trust.
Mr. Zheng Rongbing was elected as a director of the company, with a term of office of three years. This re-election still needs to be submitted to the first extraordinary shareholders' meeting in 2025 for review, and will take effect from the date of review and approval of the relevant resolutions. The above-mentioned electors hold 24,282,890 shares of the company, accounting for 35.48% of the company’s share capital, and are not targets of joint punishment for breach of trust.
(2) Resumes of first-time appointees of directors, supervisors and senior management
Cao Zheng, male, born in 1983, Chinese nationality, no permanent overseas residence, master's degree, served as vice president of Guangzhou Branch of Harvest Fund Management Co., Ltd. from 2007 to 2016, and director of Shenzhen Jinjia Group Co., Ltd. from 2021 to 2023. Since 2016, he has been working as a partner of Beijing Hejun Consulting Management Co., Ltd.
Announcement number: 2025-030
2. The impact of the change of office on the company
(1) Qualifications
The qualifications of candidates for the company's directors, supervisors, and senior managers shall comply with laws, regulations, departmental regulations, business rules, and company articles of association. This change of office did not cause the number of members of the company's board of directors to fall below the legal minimum. The company's original director Xuan Bowen resigned on September 4, 2025 (see announcement number 2025-027 for details). The candidate for the new director has not yet been determined. Before the new director took office, Mr. Xuan Bowen still performed his duties as a director in accordance with relevant regulations. It did not cause the number of members of the company's board of supervisors to fall below the legal minimum, and it did not cause the number of employee representative supervisors to be less than one-third of the members of the board of supervisors.
There is no situation where the company’s directors or senior managers concurrently serve as the company’s supervisors during this election reelection; there is no situation where the company’s supervisors are the spouses or immediate family members of the company’s directors or senior managers.
(2) Impact on the company’s production and operations:
This general election will not have any adverse impact on the company's production and operations.
3. Documents for reference
"Resolution of the Fifteenth Meeting of the Third Board of Directors of Hunan Yonghe Sunshine Biotechnology Co., Ltd."
Board of Directors of Hunan Yonghe Sunshine Biotechnology Co., Ltd.
September 15, 2025