Halma Technology: Announcement on the completion of the general election of the board of directors and the appointment of senior managers, securities affairs representatives and internal audit leaders
Securities code: 002595 Securities abbreviation: Halma Technology Announcement number: 2026-038
Shandong Haomai Machinery Technology Co., Ltd.
Regarding the completion of the general election of the board of directors and the appointment of senior management personnel,
Announcement from Securities Affairs Representative and Internal Audit Manager
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.
Shandong Haomai Machinery Technology Co., Ltd. (hereinafter referred to as the "Company") held the second extraordinary shareholders' meeting of 2026 on September 14, 2026, and reviewed and approved the "Proposal on the Election of Five Non-Independent Directors of the Company's Seventh Board of Directors" and the "Proposal on the Election of Three Independent Directors of the Company's Seventh Board of Directors", electing 5 non-independent directors and 3 independent directors, who together with 1 employee representative director elected by the company's employee representative meeting constitute the company's seventh board of directors. On the same day, the company held the first meeting of the seventh board of directors, elected the chairman of the seventh board of directors, members of the special committees of the board of directors, and appointed the company's senior managers, securities affairs representatives, and internal audit leaders. At this point, the general election of the company’s board of directors has been completed, and the relevant information is now announced as follows:
1. Composition of the company’s seventh board of directors
According to the relevant provisions of the "Articles of Association", the company's seventh board of directors consists of 9 directors, including 6 non-independent directors (including 1 employee representative director) and 3 independent directors. The director's term will be three years from the date the company's second extraordinary shareholders' meeting in 2026 considers and approves the relevant general election matters.
Non-independent directors: Mr. Cao Aijun (Chairman), Mr. Yan Fangqing, Mr. Liu Haitao, Mr. Sun Riwen, Mr. Sun Yu
Independent directors: Mr. Liu Zhifeng, Mr. Xu Fengguo, Mr. Zhang Qiaoliang
Employee Representative Director: Mr. Liu Bing
The members of the company's seventh board of directors all meet the requirements for qualifications as directors of listed companies and job responsibilities, and the qualifications and independence of the three independent directors have been filed and reviewed by the Shenzhen Stock Exchange before the second extraordinary shareholders' meeting in 2026. There is no objection. The above persons are not persons subject to execution for breach of trust; there are no circumstances in which they are not qualified to serve as directors of the company as required by the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Stock Listing Rules of the Shenzhen Stock Exchange, the Articles of Association and other provisions.
The total number of directors who concurrently serve as the company's senior managers and employee representatives in the seventh board of directors does not exceed one-half of the company's total directors, and the number of independent directors does not fall below one-third of the company's total directors. The number and composition of directors are in compliance with the relevant provisions of the Company Law and the Articles of Association.
2. Composition of the special committees of the seventh session of the Board of Directors of the Company
The company's seventh board of directors consists of the Strategy Committee, Audit Committee, Nomination Committee, and Remuneration and Assessment Committee. The specific composition of each committee is as follows:
Members of the Strategy Committee: Cao Aijun (convener), Yan Fangqing, Sun Yu, Liu Zhifeng, Liu Haitao;
Members of the Nomination Committee: Liu Zhifeng (convener), Xu Fengguo, Cao Aijun;
Members of the Audit Committee: Xu Fengguo (convener), Zhang Qiaoliang, Sun Riwen;
Members of the Salary and Appraisal Committee: Zhang Qiaoliang (convener), Xu Fengguo, Liu Bing.
The term of office of the members of the above-mentioned special committees shall start from the date of review and approval at the first meeting of the seventh board of directors and end on the date of expiration of the term of the seventh board of directors. Among them, independent directors account for the majority of the nomination committee, audit committee, and remuneration and assessment committee. The convener of the Audit Committee, Mr. Xu Fengguo, is an accounting professional, and all members of the Audit Committee are directors who do not hold senior management positions in the company.
3. The company’s appointment of senior managers, securities affairs representatives and internal audit directors
General Manager: Mr. Cao Aijun
Deputy General Manager: Mr. Yan Fangqing, Mr. Wang Mingtao
Financial Director: Mr. Liu Haitao
Secretary of the Board of Directors: Ms. Li Jing
Securities Affairs Representative: Ms. Zhao Qianqian
Head of internal audit: Ms. Fan Ronghua
The above-mentioned senior management personnel, securities affairs representatives and head of internal audit (please see the attachment for resumes of the above-mentioned personnel) have the qualifications and abilities suitable for the performance of their duties. Their qualifications and appointment procedures are in compliance with relevant laws and regulations, normative documents and the Articles of Association. Their term of office shall be from the date of review and approval at the first meeting of the seventh board of directors to the expiration date of the term of the seventh board of directors.
Ms. Li Jing, secretary of the board of directors, and Ms. Zhao Qianqian, securities affairs representative, have obtained board secretary qualification certificates recognized by the Shenzhen Stock Exchange. Ms. Li Jing has the professional knowledge and work experience required to perform her duties, has good professional ethics and personal character, does not hold other positions in the company, and her qualifications are in compliance with relevant laws and regulations.
4. Contact information of the secretary of the board of directors and securities affairs representative
Contact number: 0536-2361002
Fax: 0536-2361536
Email: [email protected]
Mailing address: Securities Department, No. 2069, Haomai Road, Mishui Science and Technology Industrial Park, Gaomi City, Shandong Province
Postal code: 261500
5. Documents for reference
- Resolution of the first meeting of the seventh board of directors.
Announcement is hereby made.
Board of Directors of Shandong Haomai Machinery Technology Co., Ltd.
Attachment of September 14, 2026:
Senior Management Resumes
- Mr. Cao Aijun: Senior technician, graduated from Yantai University, with an on-the-job college degree. He once worked at Gaomi Agricultural Machinery Factory. He joined the company in March 2002 and was engaged in machine tool assembly and tire mold manufacturing. He has been in charge of the company's tire mold business since 2004 and has served as workshop supervisor, chief scheduler, director, and business unit general manager. Obtained 6 authorized national patents and concurrently serves as the vice chairman of Shandong Mold Industry Association. He is currently the chairman and general manager of the company.
As of the date of this announcement, Mr. Cao Aijun holds 240,918 shares of the company and has no relationship with the company’s controlling shareholders, actual controllers, shareholders holding more than 5% of the company’s shares, other directors and senior managers of the company. Mr. Cao Aijun has not been punished by the China Securities Regulatory Commission and other relevant departments or disciplinary sanctions by stock exchanges; 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 without a clear conclusion; he has not been publicized by the China Securities Regulatory Commission on the public inquiry platform for illegal and untrustworthy information in the securities and futures markets or included in the list of persons subject to execution for untrustworthiness by the people's court.
- Mr. Yan Fangqing: Senior engineer and senior technician. He graduated from Tianjin Vocational University with a junior college degree. He once worked in Gaomi Internal Combustion Engine Parts Factory. Joined the company in September 2001 and engaged in machine tool-related production, technology research and development, management and other work. He has served as the director, director and general manager of the machine tool division. He has won the first prize of the China Machinery Industry Science and Technology Award, the first prize of the Shandong Machinery Industry Science and Technology Award, the first prize of the Shandong Enterprise Technology Innovation Award and other awards. He was awarded the title of Shandong Model Worker, Weifang Private Entrepreneur "Top 100 Leading the Army" - Rising Star Entrepreneur. From August 2022, he will serve as executive director of Shandong Haomai CNC Machine Tool Co., Ltd. He is currently a director and deputy general manager of the company.
As of the date of this announcement, Mr. Yan Fangqing holds 379,668 shares of the company and has no relationship with the company’s controlling shareholders, actual controllers, shareholders holding more than 5% of the company’s shares, other directors and senior managers of the company. Mr. Yan Fangqing has not been punished by the China Securities Regulatory Commission and other relevant departments or disciplinary sanctions by stock exchanges; 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 without a clear conclusion; he has not been publicized by the China Securities Regulatory Commission on the illegal and untrustworthy information public inquiry platform in the securities and futures markets or included in the list of dishonest persons subject to execution by the people's court.
- Mr. Wang Mingtao: Senior technician, currently studying at a junior college. He joined the company in 2004 and has been engaged in production, management and other work. He has served as branch manager, business manager and other positions. Currently, he is the director of the company's mold market operation department. He is mainly responsible for the market development and maintenance of the company's tire mold business, as well as the preparation and management of domestic and foreign branch companies. Currently serves as deputy general manager of the company.
As of the date of this announcement, Mr. Wang Mingtao holds 45,078 shares of the company and has no relationship with the company’s controlling shareholders, actual controllers, shareholders holding more than 5% of the company’s shares, other directors and senior managers of the company. Mr. Wang Mingtao has not been punished by the China Securities Regulatory Commission and other relevant departments or disciplinary sanctions by stock exchanges; 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 without a clear conclusion; he has not been publicized by the China Securities Regulatory Commission on the illegal and untrustworthy information public inquiry platform in the securities and futures markets or included in the list of dishonest persons subject to execution by the people's court.
- Mr. Liu Haitao: Bachelor's degree in economics, certified public accountant, leading accounting talent in Weifang City. From 2006 to 2008, he worked in the Finance Department of Shandong Haomai Machinery Technology Co., Ltd.; from 2009 to 2015, he worked in the Finance Department of Shandong Haomai Machinery Manufacturing Co., Ltd. and became the director in 2012; from 2015 to 2016, he worked in the Finance Department of Haomai Group Co., Ltd. as the director; from 2017, he worked in the Finance Department of Shandong Haomai Machinery Technology Co., Ltd. He is currently a director and financial director of the company.
As of the date of this announcement, Mr. Liu Haitao holds 43,686 shares of the company and has no relationship with the company’s controlling shareholders, actual controllers, shareholders holding more than 5% of the company’s shares, other directors and senior managers of the company. Mr. Liu Haitao has not been punished by the China Securities Regulatory Commission and other relevant departments or disciplinary sanctions by stock exchanges; 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 without a clear conclusion; he has not been publicized by the China Securities Regulatory Commission on the public inquiry platform for illegal and untrustworthy information in the securities and futures markets or included in the list of dishonest persons subject to enforcement by the people's court.
- Ms. Li Jing: born in December 1988, Chinese nationality, postgraduate degree, master of management, certified public accountant. He worked in the Human Resources Department from July 2013 to June 2015, and worked in the Securities Department from June 2015 to March 2016. He served as the company’s securities affairs representative from March 2016 to March 2018, and has served as the secretary of the company’s board of directors since March 2018. In November 2015, he participated in the 14th session of the Shenzhen Stock Exchange’s board secretary qualification training for listed companies and obtained the board secretary qualification certificate.
As of the date of this announcement, Ms. Li Jing holds 5,118.00 shares of the company and has no relationship with the company’s controlling shareholders, actual controllers, shareholders holding more than 5% of the company’s shares, other directors and senior managers of the company. Ms. Li Jing has not been punished by the China Securities Regulatory Commission and other relevant departments or disciplinary sanctions by 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 without a clear conclusion; she has not been publicized by the China Securities Regulatory Commission on the illegal and untrustworthy information public inquiry platform in the securities and futures markets or included in the list of dishonest persons subject to enforcement by the people's court.
Internal audit manager resume
Ms. Fan Ronghua: Born in 1985, Chinese nationality, no right of overseas residence, bachelor's degree, accounting major. From July 2008 to May 2020, he worked in the finance department of Halma Group Co., Ltd., Shandong Halma Machinery Manufacturing Co., Ltd., and Shandong Halma Machinery Technology Co., Ltd., and has worked in the company's internal audit department since June 2020.
As of the date of this announcement, Ms. Fan Ronghua holds 14,397 shares of the company. She has no relationship with the company’s controlling shareholders, actual controllers, shareholders holding more than 5% of the company’s shares, other directors and senior managers of the company. She has never been punished or punished by the China Securities Regulatory Commission, stock exchanges or other relevant departments, and is not a person subject to execution for breach of trust announced by the Supreme People’s Court.
Securities Representative Resume
Ms. Zhao Qianqian: Born in March 1987, Chinese nationality, postgraduate degree, Master of Accounting. From July 2016 to August 2017, he worked in the Statistics Department of the company, and from August 2017 to present, he worked in the Securities Department. In October 2017, he participated in the 16th session of the Shenzhen Stock Exchange’s board secretary qualification training for listed companies and obtained the board secretary qualification certificate.
As of the date of this announcement, Ms. Zhao Qianqian holds 1,870 shares of the company and has no relationship with the company’s controlling shareholders, actual controllers, shareholders holding more than 5% of the company’s shares, other directors and senior managers of the company. She has never been punished or punished by the China Securities Regulatory Commission, stock exchanges or other relevant departments, and is not a person subject to execution for breach of trust announced by the Supreme People’s Court.