Flaunting Shares: Announcement on the completion of the general election of the Board of Directors and the appointment of senior managers and securities affairs representatives
Securities code: 301181 Securities abbreviation: Piaobo shares Announcement number: 2026-039
Jiangyin Biaobang Auto Parts Co., Ltd.
Regarding the completion of the general election of the Board of Directors
and announcements on the appointment of senior managers and securities affairs representatives
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.
Jiangyin Biaobang Auto Parts Co., Ltd. (hereinafter referred to as the "Company") held the second extraordinary shareholders' meeting and workers' meeting of 2026 on September 14, 2026, and elected all directors of the company's fourth board of directors. In order to ensure the coherence and continuity of the work of the company's board of directors, the company held the first meeting of the fourth board of directors on September 14, 2026, and reviewed and approved the relevant proposals for the election of the company's chairman, members of the special committees of the board of directors, and the appointment of senior managers and securities affairs representatives. Please see the attachment for resumes of relevant personnel.
The general election of the company's board of directors has been completed, and the relevant matters are now announced as follows:
1. Composition of the fourth session of the Board of Directors of the Company
Non-independent directors: Mr. Zhao Qi (Chairman), Mr. Shen Hao, Mr. Shi Minggang
Independent directors: Mr. Hu Yuenian, Mr. Liu Bin, Mr. Wang Jinxiang
Employee Representative Director: Ms. Jiang Lihong
The term of office of the above directors will be three years from the date of formation of the company's fourth board of directors, that is, the date of review and approval by the company's second extraordinary shareholders' meeting and workers' meeting in 2026. Among them, Mr. Hu Yuenian, Mr. Liu Bin, and Mr. Wang Jinxiang will serve as independent directors of the company from September 5, 2023, and their terms will be from the date of the formation of the fourth board of directors to September 4, 2029.
The qualifications of the members of the fourth session of the Board of Directors of the company are in compliance with the relevant laws and regulations such as the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operation of GEM Listed Companies" and the "Articles of Association". The number of independent directors is not less than one-third of the board of directors. The total number of directors who are also senior managers of the company and employees' representatives on the board of directors does not exceed one-half of the total number of directors. The qualifications and independence of independent directors have been filed and reviewed by the Shenzhen Stock Exchange and there is no objection.
2. Composition of the special committees of the fourth session of the Board of Directors of the Company
The fourth session of the company's board of directors consists of the Strategy Committee, Audit Committee, Nomination Committee, and Remuneration and Appraisal Committee. The composition of the special committees of the fourth session of the Board of Directors is as follows:
Strategy Committee: Mr. Zhao Qi (Chairman), Mr. Shen Hao, Mr. Wang Jinxiang
Audit Committee: Mr. Liu Bin (Chairman), Mr. Hu Yuenian, Mr. Wang Jinxiang
Nomination Committee: Mr. Wang Jinxiang (Chairman), Mr. Shi Minggang, Mr. Liu Bin
Remuneration and Appraisal Committee: Mr. Hu Yuenian (Chairman), Mr. Zhao Qi, Mr. Liu Bin
The term of office of the above-mentioned special committee members of the Board of Directors shall commence from the date of review and approval at the first meeting of the Company’s fourth Board of Directors and shall end on the expiration date of the Fourth Board of Directors.
The members of the special committees of the fourth session of the company's board of directors are all composed of company directors. Among them, the chairman of the strategy committee is the company's chairman. The independent directors of the audit committee, nomination committee, and remuneration and assessment committee all have more than half and serve as chairman members. The chairman of the audit committee, Mr. Liu Bin, is an accounting professional, and the members of the audit committee are all directors who do not serve as senior managers of the company, complying with relevant regulatory requirements.
3. The company’s appointment of senior managers
General Manager: Mr. Shen Hao
Deputy General Managers: Mr. Shi Minggang, Mr. Jiang Wenqiang, Mr. Liu Deqiang, Mr. Wu Li
Financial Director: Mr. Liu Deqiang
Secretary of the Board of Directors: Mr. Wu Li
The term of office of the above-mentioned senior management personnel of the company shall commence from the date of review and approval at the first meeting of the fourth session of the Board of Directors of the Company and shall end on the date of expiration of the fourth session of the Board of Directors.
The qualifications of the company's fourth senior management are in compliance with relevant laws and regulations such as the "Company Law", "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operation of GEM Listed Companies" and the "Articles of Association". The secretary of the board of directors, Mr. Wu Li, has obtained the board secretary qualification certificate issued by the Shenzhen Stock Exchange. He is familiar with the laws and regulations related to the performance of his duties, and has the corresponding professional competence and experience.
4. The company’s appointment of securities affairs representatives
Securities Affairs Representative: Ms. Zhu Linyan
Ms. Zhu Linyan has obtained the board secretary training certificate issued by the Shenzhen Stock Exchange. She has the necessary professional knowledge, work experience and relevant qualities to perform her duties. She is qualified for relevant positions. Her qualifications comply with the "Shenzhen Stock Exchange GEM Stock Listing Rules" and other relevant regulations. The term of office shall commence from the date of approval at the first meeting of the fourth session of the Board of Directors of the Company and shall end on the date of expiration of the fourth session of the Board of Directors.
5. Contact information of secretary of the board of directors and securities affairs representative
Contact number: 0510-86218827
Fax: 0510-86218223
Email: [email protected]
Contact address: No. 1, Mona Road, Huaxi Jiu Village, Huashi Town, Jiangyin City, Jiangsu Province
6. Documents for reference
"Resolution of the Second Extraordinary Shareholders Meeting of Jiangyin Biaobang Auto Parts Co., Ltd. in 2026";
"Resolution of the First Meeting of the Fourth Board of Directors of Jiangyin Biaobang Auto Parts Co., Ltd.";
"Resolution of the Workers' Meeting of Jiangyin Biaobang Auto Parts Co., Ltd. on the Election of Employee Representative Directors".
Announcement is hereby made.
Board of Directors of Jiangyin Biaobang Auto Parts Co., Ltd.
Attachment on September 14, 2026: Resumes of relevant personnel
1. Resumes of the members of the fourth board of directors
Mr. Zhao Qi, born in 1988, Chinese nationality, no permanent residence abroad, bachelor’s degree. From 2009 to 2011, he served as the executive director and general manager of Jiangyin Biaobang Auto Parts Co., Ltd., from 2010 to 2012, as the supervisor of Jiangyin Jiadexi Trading Co., Ltd., from 2011 to 2015, as the Americas Region Manager of the International Business Department of Jiangsu Biaobang Decorative New Materials Co., Ltd., from 2014 to 2017, as the chairman of Jiangyin Qiming Electronic Technology Co., Ltd., and from 2016 He serves as the executive director and general manager of Jiangyin Shuoyu New Energy Technology Co., Ltd. Since 2015, he has been the chairman of Jiangsu Hanyang New Material Technology Co., Ltd. Since 2017, he has been the chairman of the company, the executive partner of Jiangyin Fulxin Consulting Service Enterprise (Limited Partnership), and the chairman and general manager of Jiangyin Biaobang Network Technology Co., Ltd. From 2022 to the present, he has been the executive director of Shanghai Ruicheng Automotive Technology Co., Ltd.
As of the disclosure date of this announcement, Mr. Zhao Qi directly holds 25,096,500 shares of the company, indirectly holds 27,885,000 shares of the company through Jiangyin Biaobang Network Technology Co., Ltd., and indirectly holds 418,275 shares of the company through Jiangyin Fulxin Consulting Service Enterprise (Limited Partnership), and is the actual controller of the company. Mr. Zhao Jianming is the father of Mr. Zhao Qi. He indirectly holds 1,166,100 shares of the company through Jiangsu Baobang Trading Co., Ltd. and is a concerted person acting as the actual controller. Mr. Zhao Qi serves as the chairman and general manager of Jiangyin Biaobang Network Technology Co., Ltd., the company’s controlling shareholder. He has no relationship with other shareholders holding more than 5% of the company’s voting shares, other directors and senior managers of the company, and has not been punished by the China Securities Regulatory Commission and other relevant departments or stock exchanges. He has not been involved in any The crime has been filed for investigation by the judicial authorities or the China Securities Regulatory Commission has filed a case for investigation for suspected violations of laws and regulations. There is no situation stipulated in Articles 3.2.3 and 3.2.4 of the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operation of GEM Listed Companies", and there is no situation where the company is listed as a person subject to execution for dishonesty.
Mr. Shen Hao, born in 1979, Chinese nationality, no permanent residence abroad, college degree. In 2004, he served as the sales representative of Jiangyin Yijie Plastic Coatings Co., Ltd. From 2005 to 2009, he served as German translator, general manager assistant, sales representative, purchasing manager, and important account manager of Jiangyin Noma Auto Parts Co., Ltd. From 2009 to 2011, he served as deputy general manager of Jiangyin Biaobang Auto Parts Co., Ltd. From 2011 to 2017, he served as executive director and general manager of Jiangyin Biaobang Auto Parts Co., Ltd., from 2012 to 2020 In 2019, he served as the executive director and general manager of Jiangyin Jiadexi Trading Co., Ltd. From 2016 to 2019, he served as the executive director and general manager of Jiangyin Biaobang Automotive Trim Co., Ltd. From 2017 to the present, he served as the company’s director and general manager and the director of Jiangyin Biaobang Network Technology Co., Ltd. From 2024 to the present, he served as the director and general manager of Biaobang Auto Parts (Wuhu) Co., Ltd., and from 2025 to the present, he served as the director and general manager of Biaobang Auto Parts (Chongqing) Co., Ltd.
As of the disclosure date of this announcement, Mr. Shen Hao directly holds 12,168,000 shares of the company and indirectly holds 14,449,500 shares of the company through Jiangyin Biaobang Network Technology Co., Ltd. Mr. Shen Hao serves as a director of Jiangyin Biaobang Network Technology Co., Ltd., the company’s controlling shareholder. He has no related relationships with other shareholders, actual controllers, other directors and senior managers of the company who hold more than 5% of the company’s voting shares. He has not been punished by the China Securities Regulatory Commission and other relevant departments or stock exchanges, and has not been involved in any suspected crimes. The crime has been filed for investigation by the judicial authorities or the China Securities Regulatory Commission has filed a case for investigation for suspected violations of laws and regulations. There is no situation stipulated in Articles 3.2.3 and 3.2.4 of the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operation of GEM Listed Companies", and there is no situation where the company is listed as a person subject to execution for dishonesty.
Mr. Shi Minggang, born in 1970, Chinese nationality, no permanent residence abroad, bachelor’s degree. From 1995 to 2006, he served as product engineer of Jiangnan Molding Technology Co., Ltd., from 2006 to 2009, he served as the technical department manager of Jiangyin Noma Auto Parts Co., Ltd., from 2009 to 2017, he served as deputy general manager of Jiangyin Biaobang Auto Parts Co., Ltd., from 2013 to 2017, he served as supervisor of Jiangyin Pam Auto Parts Co., Ltd., and from 2017 to present, he served as director, company director and deputy general manager of Jiangyin Biaobang Network Technology Co., Ltd.
As of the disclosure date of this announcement, Mr. Shi Minggang directly holds 2,332,200 shares of the company and indirectly holds 3,295,500 shares of the company through Jiangyin Biaobang Network Technology Co., Ltd. Mr. Shi Minggang serves as a director of Jiangyin Biaobang Network Technology Co., Ltd., the company’s controlling shareholder. He has no relationship with shareholders holding more than 5% of the company’s voting shares, actual controllers, other directors and senior managers of the company, and has not been punished by the China Securities Regulatory Commission and other relevant departments or stock exchanges. He has not been involved in any The crime has been filed for investigation by the judicial authorities or the China Securities Regulatory Commission has filed a case for investigation for suspected violations of laws and regulations. There is no situation stipulated in Articles 3.2.3 and 3.2.4 of the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operation of GEM Listed Companies", and there is no situation where the company is listed as a person subject to execution for dishonesty.
Ms. Jiang Lihong, born in 1979, Chinese nationality, no permanent residence abroad, college degree. From 2009 to 2016, he served as the financial director of Wuxi Biaobang Cosmetics Co., Ltd., from 2017 to present, he served as the financial manager of Jiangyin Biaobang Auto Parts Co., Ltd., from 2022 to present, he served as supervisor of Shanghai Ruicheng Automotive Technology Co., Ltd., from 2024 to present, he served as the financial director of Biaobang Auto Parts (Wuhu) Co., Ltd., and from 2025 to present, he served as the employee representative director of the company and the financial director of Biaobang Auto Parts (Chongqing) Co., Ltd.
As of the disclosure date of this announcement, Ms. Jiang Lihong indirectly holds 334,620 shares of the company through Jiangyin Fulxin Consulting Service Enterprise (Limited Partnership). Ms. Jiang Lihong has no relationship with shareholders, actual controllers, other directors and senior managers of the company who hold more than 5% of the company's voting shares. She has not been punished by the China Securities Regulatory Commission and other relevant departments or stock exchanges, and has not been investigated or investigated by judicial authorities for suspected crimes. Suspected of violating laws and regulations and being investigated by the China Securities Regulatory Commission, there is no situation stipulated in Articles 3.2.3 and 3.2.4 of the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operation of GEM Listed Companies", and there is no situation of being listed as a person subject to enforcement for dishonesty.
Mr. Hu Yuenian, born in 1980, Chinese nationality, no permanent residence abroad, master's degree, second-class lawyer. From 2002 to 2010, he served as an intern lawyer and lawyer at Jiangsu Zhenqiang Law Firm. From 2010 to 2022, he served as a partner of Jiangsu Zhenqiang Law Firm. From 2014 to 2015, he served as an independent director of Jiangsu Falsheng Co., Ltd. from 2021 to 2024. He serves as an independent director of Beide Garment Group Co., Ltd., and has served as the director of Jiangsu Zhenqiang Law Firm since 2022. He has served as an independent director of the company since 2023, and as an independent director of Jiangsu Suli Fine Chemical Co., Ltd. and Jiangnan Molding Technology Co., Ltd. since 2025.
As of the disclosure date of this announcement, Mr. Hu Yuenian does not hold any shares in the company. Mr. Hu Yuenian has no relationship with shareholders, actual controllers, other directors and senior managers of the company who hold more than 5% of the company's voting shares. He has not been punished by the China Securities Regulatory Commission and other relevant departments or stock exchanges. He has not been investigated by judicial authorities for suspected crimes or suspected of violating the law. There are no cases of violations being filed for investigation by the China Securities Regulatory Commission, and there are no circumstances stipulated in Articles 3.2.3, 3.2.4, and 3.5.5 of the "Shenzhen Stock Exchange Self-Discipline Supervision Guidelines for Listed Companies No. 2 - Standardized Operation of GEM Listed Companies", and there are no cases of being listed as a person subject to enforcement for dishonesty.
Mr. Liu Bin, born in 1971, Chinese nationality, no permanent residence abroad, bachelor’s degree, certified public accountant. From 1995 to 1998, he served as a teacher at the Jiangyin Vocational Education Center. From 1998 to 2000, he served as the project manager of Jiangyin Huangshan Accounting Firm. From 2000 to 2004, he served as the department manager of Jiangyin Daqiao Accounting Firm. From 2004 to present, he served as the chief accountant of Wuxi Wende Zhixin United Accounting Firm (General Partnership). From 2010 to 2018, he served as an independent director of Jiangsu Xiake Environmentally Friendly Colored Textile Co., Ltd., from 2012 to 2021, he served as an independent director of Jiangsu Yida Chemical Co., Ltd., and from 2016 to 2025, he served as an independent director of Wuxi Weifeng Technology Co., Ltd. Co., Ltd., and has served as an independent director of Jiangsu Baichuan Hi-Tech New Materials Co., Ltd. from 2021 to present. From 2023 to 2026, he has served as an independent director of Jiangsu Fuwei Technology Co., Ltd., and has served as an independent director of the company from 2023 to present.
As of the disclosure date of this announcement, Mr. Liu Bin does not hold any shares in the company. Mr. Liu Bin has no relationship with shareholders, actual controllers, other directors and senior managers of the company who hold more than 5% of the company's voting shares. He has not been punished by the China Securities Regulatory Commission and other relevant departments or stock exchanges. He has not been investigated by judicial authorities for suspected crimes or suspected of violating the law. There are no cases of violations being filed for investigation by the China Securities Regulatory Commission, and there are no circumstances stipulated in Articles 3.2.3, 3.2.4, and 3.5.5 of the "Shenzhen Stock Exchange Self-Discipline Supervision Guidelines for Listed Companies No. 2 - Standardized Operation of GEM Listed Companies", and there are no cases of being listed as a person subject to enforcement for dishonesty.
Mr. Wang Jinxiang, born in 1979, Chinese nationality, no permanent residence abroad, doctorate degree, professor. From 2002 to 2004, he served as a mobile teaching assistant in the Department of Mechanical Engineering of Southeast University. From 2010 to 2014, he served as a lecturer in the School of Mechanical Engineering of Southeast University. From 2014 to 2015, he served as a visiting scholar in the Department of Mechanical and Aeronautical Engineering of The Ohio State University. From 2015 to present, he has served as a lecturer, associate professor, department head, assistant to the dean, and professor at the School of Mechanical Engineering of Southeast University. From 2015 to 2016, he has served as a supervisor of Jiangsu Golin New Energy Automobile Technology Development Co., Ltd., and from 2023 to present, he has served as an independent director of the company.
As of the disclosure date of this announcement, Mr. Wang Jinxiang does not hold any shares in the company. Mr. Wang Jinxiang has no relationship with shareholders, actual controllers, other directors and senior managers of the company who hold more than 5% of the company's voting shares. He has not been punished by the China Securities Regulatory Commission and other relevant departments or stock exchanges. He has not been investigated by judicial authorities for suspected crimes or suspected of violating the law. There are no cases of violations being filed for investigation by the China Securities Regulatory Commission, and there are no circumstances stipulated in Articles 3.2.3, 3.2.4, and 3.5.5 of the "Shenzhen Stock Exchange Self-Discipline Supervision Guidelines for Listed Companies No. 2 - Standardized Operation of GEM Listed Companies", and there are no cases of being listed as a person subject to enforcement for dishonesty.
2. Resumes of senior managers
Mr. Shen Hao, please see the aforementioned "Resume of the Fourth Board of Directors Members" for details of his resume.
Mr. Shi Minggang, please see the aforementioned "Resume of the Fourth Board of Directors Members" for details of his resume.
Mr. Jiang Wenqiang, born in 1979, Chinese nationality, no permanent residence abroad, bachelor’s degree. From 2002 to 2003, he served as technician of Nanjing Jincheng Group Co., Ltd., from 2003 to 2004, he served as quality manager of Jiangyin Yilin Rigging Co., Ltd., and from 2005 to 2009, he served as quality manager of Jiangyin Noma Auto Parts Co., Ltd. From 2010 to 2019, he served as the company's quality department manager, and from 2019 to present, he serves as the company's deputy general manager and operations director.
As of the disclosure date of this announcement, Mr. Jiang Wenqiang indirectly holds 250,965 shares of the company through Jiangyin Fulxin Consulting Service Enterprise (Limited Partnership). Mr. Jiang Wenqiang has no related relationship with shareholders, actual controllers, directors and other senior managers who hold more than 5% of the company's voting shares. He has not been punished by the China Securities Regulatory Commission and other relevant departments or by the stock exchange. He has not been investigated by judicial authorities for suspected crimes or investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations. There is also no article 3.2.3 and Article 3.2.3 of the Shenzhen Stock Exchange Self-Discipline Supervision Guidelines for Listed Companies No. 2 - Standardized Operation of GEM Listed Companies. In the circumstances stipulated in Article 3.2.4, there is no situation in which a person will be listed as a breach of trust person subject to enforcement.
Mr. Liu Deqiang, born in 1981, Chinese nationality, no permanent residence abroad, bachelor’s degree, certified public accountant, senior accountant. From 2004 to 2007, he served as the accountant of Jiangsu Shuangliang Air Conditioning Equipment Co., Ltd., from 2007 to 2009, he served as the director of the financial department of MCC Jiao Nai (Jiangyin) Equipment Manufacturing Co., Ltd., and from 2010, he served as the financial director of Jiangsu Nanshun Food Co., Ltd., from 2010 to 2016, he successively served as the financial manager, financial director and secretary of the board of directors of Jiangsu Baobang Decoration New Materials Co., Ltd., from 2017 to 2022 He has been the secretary of the company's board of directors since 2017, the company's financial director from 2017 to the present, the company's deputy general manager from 2022 to the present, and the independent director of Jiangsu Changling Hydraulic Co., Ltd. from 2024 to the present.
As of the date of this announcement, Mr. Liu Deqiang indirectly holds 334,620 shares of the company through Jiangyin Fulxin Consulting Service Enterprise (Limited Partnership). Mr. Liu Deqiang has no related relationship with shareholders, actual controllers, directors and other senior managers who hold more than 5% of the company's voting shares. He has not been punished by the China Securities Regulatory Commission and other relevant departments or the stock exchange. He has not been investigated by judicial authorities for suspected crimes or investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations. There is also no article 3.2.3 and Article 3.2.3 of the "Shenzhen Stock Exchange Self-Discipline Supervision Guidelines for Listed Companies No. 2 - Standardized Operation of GEM Listed Companies". In the circumstances stipulated in Article 3.2.4, there is no situation in which a person will be listed as a breach of trust person subject to enforcement.
Mr. Wu Li, born in 1977, is a Chinese national with no permanent residence abroad. He has a bachelor's degree and is qualified to practice law. He has obtained the qualification certificate of the secretary of the board of directors of the Shenzhen Stock Exchange. From 2006 to 2010, he served as a practicing lawyer at Jiangsu Yongheng Zhaohui Law Firm. From 2010 to 2015, he served as secretary of the board of directors and deputy general manager of Jiangyin Dongchen Machinery Manufacturing Co., Ltd.. From 2015 to 2016, he served as director of the legal department of Beijing Woyan Capital Management Center (Limited Partnership). From 2016 to 2017, he served as director and general manager of Jiangsu Huijin Bankruptcy Liquidation Firm Co., Ltd. from 2016 to 2022. He served as executive director and general manager of Jiangyin Xinchi Enterprise Management Consulting Co., Ltd. from 2016 to 2026, as supervisor of Jiangsu Bangcheng Mechanical Engineering Technology Co., Ltd., from 2018 to 2022, as director of the legal department of Jiangsu Xincheng Packaging Technology Co., Ltd., from 2018 to present, as supervisor of Jiangyin Mosheng Power Technology Co., Ltd., from 2020 to 2020 From 2020 to present, he served as a supervisor of Bozhou Parite Packaging Products Co., Ltd., from 2020 to present, he served as supervisor of Sichuan Meishunda Printing Co., Ltd., from 2020 to 2025, he served as supervisor of Jiangyin Sanluwu Network Technology Co., Ltd., from 2021 to 2025, he served as director of Shanxi Wanyida Packaging Technology Co., Ltd., and from 2022 to present, he served as the company's deputy general manager and secretary of the board of directors.
As of the disclosure date of this announcement, Mr. Wu Li does not hold any shares in the company. Mr. Wu Li has no affiliation with shareholders, actual controllers, directors and other senior managers who hold more than 5% of the company's voting shares. He has not been punished by the China Securities Regulatory Commission and other relevant departments or stock exchanges, and has not been punished by judicial authorities for suspected crimes. Regarding the filing of a case for investigation or the filing of a case for investigation by the China Securities Regulatory Commission for suspected violations of laws and regulations, there are no articles 3.2.3, 3.2.4, and 3.2.5 of the "Shenzhen Stock Exchange Self-Discipline Supervision Guidelines for Listed Companies No. 2 - Standardized Operation of GEM Listed Companies" Under the circumstances stipulated in Article 1, there will be no circumstances in which a person will be listed as a breach of trust person subject to enforcement.
3. Resume of Securities Affairs Representative
Ms. Zhu Linyan, born in 1984, Chinese nationality, no permanent residence abroad, bachelor’s degree, has obtained the board secretary training certificate issued by the Shenzhen Stock Exchange. From March 2008 to October 2015, he served as the assistant to the general manager of Jiangyin Jiangling Technology Co., Ltd. From November 2015 to March 2021, he served as the secretary of the board of directors of Jiangsu Jiangling Measurement and Control Technology Co., Ltd. From April 2021 to April 2023, he served as the securities affairs representative of Jiangyin Bangte Technology Co., Ltd. In 2023, he served in the company's securities department, and from 2024 to the present, he served as the company's securities affairs representative.
As of the disclosure date of this announcement, Ms. Zhu Linyan does not hold any shares in the company. Ms. Zhu Linyan has no related relationship with shareholders, actual controllers, directors and senior managers who hold more than 5% of the company's voting shares. She has not been punished by the China Securities Regulatory Commission and other relevant departments or stock exchanges. She has not been investigated by judicial authorities for suspected crimes or investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations. She has not been listed as a person subject to execution for dishonesty. Her qualifications comply with the "Shenzhen Stock Exchange GEM Stock Listing Rules" and other relevant regulations.