6d ago
Chengchang Technology: Announcement of Resolutions of the First Meeting of the Third Board of Directors of Zhejiang Chengchang Technology Co., Ltd.
Securities code: 001270 Securities abbreviation: Chengchang Technology Announcement number: 2026-060
Zhejiang Chengchang Technology Co., Ltd.
Announcement of Resolutions of the First Meeting of the Third Board of Directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and there are no false records, misleading statements or major omissions.
1. Convening of board of directors meetings
The first meeting of the third board of directors of Zhejiang Chengchang Technology Co., Ltd. (hereinafter referred to as the "Company") was held on September 23, 2026 in the company's conference room through on-site and communication voting. After the company's third extraordinary shareholders' meeting in 2026 elected members of the company's third board of directors, in order to ensure the cohesion and continuity of the work of the board of directors, with the consent of all directors to waive the meeting notification time requirements, the company issued a meeting notice on September 23, 2026, by telephone and on-site verbal notification. This meeting was supposed to be attended by 9 directors, and actually 9 directors were present (including Mr. Bai Qingli and Ms. Lu Lu who attended the meeting through communication voting). The directors present jointly recommended director Ms. Luo Shanshan to preside over the meeting. Candidates for the company's senior management also attended the meeting. The number of attendees, convening, convening procedures and discussion contents of this meeting are all 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") and the relevant provisions of the Articles of Association. The resolutions formed at the meeting are legal and valid. After careful deliberation by the participants, the following resolutions were reached:
2. Review status of board of directors meeting
- The "Proposal on the Election of the Chairman of the Third Board of Directors" was reviewed and approved.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
The meeting elected Ms. Luo Shanshan as the chairman of the third board of directors of the company, with a term of three years, starting from the date of approval at this meeting until the expiration of the third board of directors. (Please see attachment for resume)
- The "Proposal on the Election of Members of the Special Committee of the Third Board of Directors" was reviewed and approved.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
In accordance with the Articles of Association and the relevant rules of procedure of the special committee of the board of directors, the following directors are elected as members of the special committee of the third session of the board of directors of the company:
Strategy Committee of the Board of Directors: Ms. Luo Shanshan, Mr. Wang Liping, and Mr. Ma Guangfu (independent directors), with Ms. Luo Shanshan as the convener;
Audit Committee of the Board of Directors: Mr. Tang Xiangxi (independent director), Ms. Lu Lu (independent director), Mr. Bai Qingli, with Mr. Tang Xiangxi as the convener;
Nomination Committee of the Board of Directors: Mr. Ma Guangfu (independent director), Ms. Lu Lu (independent director), Ms. Luo Shanshan, with Mr. Ma Guangfu as the convener;
Remuneration and Appraisal Committee of the Board of Directors: Ms. Lu Lu (independent director), Mr. Tang Xiangxi (independent director), Mr. Zhang Hongwei, with Ms. Lu Lu as the convener.
The above-mentioned committee members and their composition comply with the requirements of relevant normative documents and the Articles of Association; the term of the above-mentioned special committee members of the board of directors is three years, starting from the date of approval at this meeting until the expiration of the third session of the board of directors. (Please see attachment for resume)
- The "Proposal on Appointment of Senior Management Personnel" was reviewed and approved.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
Agree to appoint Mr. Wang Liping as the general manager of the company, agree to appoint Mr. Ding Xu and Mr. Zhu Bangkui as the company's deputy general managers; agree to appoint Mr. Zhang Hongwei as the company's deputy general manager and financial controller; agree to appoint Ms. Zhao Xiaoting as the deputy general manager and board secretary. Ms. Zhao Xiaoting has obtained the board secretary qualification certificate issued by the Shenzhen Stock Exchange.
The above-mentioned senior management personnel were reviewed and approved by the Nomination Committee of the Board of Directors. The term of office is three years, starting from the date of approval at this meeting and ending at the expiration of the third session of the Board of Directors. (Please see attachment for resume).
The company does not have employee representative directors. The total number of directors who are also senior managers of the company in the company's third board of directors shall not exceed one-half of the total number of directors of the company.
The contact information of the secretary of the board of directors is as follows:
Mailing address: Building 3, Yunchuang Gallium Valley R&D Center, No. 428 Zhiqiang Road, Xihu District, Hangzhou City, Zhejiang Province
Tel: 0571-81023659
Fax: 0571-81023659
Email: [email protected]
- The "Proposal on Appointment of Securities Affairs Representatives" was reviewed and approved.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
It was agreed to appoint Ms. Zhu Junyao as the company's securities affairs representative (please see the attachment for resume) to assist the secretary of the board of directors in performing her duties. The term of office is three years, starting from the date of approval at this meeting until the expiration of the third session of the board of directors. Ms. Zhu Junyao has obtained the board secretary qualification certificate issued by the Shenzhen Stock Exchange.
The contact information for securities affairs representatives is as follows:
Mailing address: Building 3, Yunchuang Gallium Valley R&D Center, No. 428 Zhiqiang Road, Xihu District, Hangzhou City, Zhejiang Province
Tel: 0571-81023659
Fax: 0571-81023659
Email: [email protected]
- The "Proposal on Appointment of the Head of the Audit Department" was reviewed and approved.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
It was agreed to appoint Ms. Lan Xiahong (please see the attachment for resume) as the head of the company's audit department for a term of three years, starting from the date of approval at this meeting and ending with the expiration of the third session of the Board of Directors.
3. Documents for reference
"Resolution of the First Meeting of the Third Board of Directors of Zhejiang Chengchang Technology Co., Ltd."
The "Resolution of the First Meeting of the Nomination Committee of the Third Board of Directors of Zhejiang Chengchang Technology Co., Ltd." is hereby announced.
Board of Directors of Zhejiang Chengchang Technology Co., Ltd.
September 24, 2026 Attached: Resume
Luo Shanshan, female, born in 1966, Chinese nationality, no permanent residence abroad, master’s degree candidate. He currently serves as director, senior vice president and secretary of the board of directors of Shenzhen Hetai Intelligent Control Co., Ltd., supervisor of Shenzhen Hetai Intelligent Lighting Co., Ltd., supervisor of Zhejiang Hetai Intelligent Technology Co., Ltd., supervisor of Shenzhen Hetai Automotive Electronics Technology Co., Ltd., director of Shenzhen Hetai Qianhai Investment Co., Ltd., director of Shenzhen Heju Intelligent Control Technology Co., Ltd., director of H&T Intelligent Control Europe S.r.l., and director of NPE S.r.l. From December 2019 to present, he serves as the chairman of the company.
Ms. Luo Shanshan serves as a director, senior vice president, and secretary of the board of directors of Shenzhen Hetai Intelligent Control Co., Ltd., the controlling shareholder, and has no relationship with the company’s actual controller, other directors, or senior managers. Ms. Luo Shanshan holds 11.54% of the partnership shares of the company's shareholders Hainan Wenchang Keji Investment Enterprise (Limited Partnership) and 56.64% of the partnership shares of Hainan Wenchang Kemai Investment Enterprise (Limited Partnership). He has not been subject to administrative punishment by the China Securities Regulatory Commission in the past thirty-six months; he has not been publicly condemned by the stock exchange or criticized in three or more notices in the past thirty-six months; 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 clear conclusions; 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 has been included in the list of dishonest persons subject to execution by the people's court. There are no circumstances under which a person may not be nominated as a director or senior manager of a listed company as stipulated in Article 3.2.2 of the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies".
Mr. Wang Liping, male, Chinese nationality, born in 1989, no permanent residence abroad, master’s degree candidate. He worked for the company from January 2017 to September 2020, and successively served as the company’s director and executive general manager. From September 2020 to present, he serves as director and general manager of the company.
Mr. Wang Liping has no related relationship with shareholders, actual controllers, other directors and senior managers of the company who hold more than 5% of the company's shares. Mr. Wang Liping holds 38.61% of the partnership shares of the company's shareholders, Hainan Wenchang Kexiang Investment Enterprise (Limited Partnership), and 42.88% of the partnership shares of Hangzhou Chengcheng Investment Partnership (Limited Partnership). He has not been subject to administrative punishment by the China Securities Regulatory Commission in the past thirty-six months; he has not been publicly condemned by the stock exchange or criticized in three or more notices in the past thirty-six months; 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 clear conclusions; 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 has been included in the list of dishonest persons subject to execution by the people's court. There are no circumstances that prohibit being nominated as directors or senior managers of listed companies as stipulated in Article 3.2.2 of the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies".
Mr. Zhang Hongwei, male, Chinese nationality, born in 1975, no permanent residence abroad, bachelor's degree. From 2005 to April 2020, he worked at Shenzhen Hetai Intelligent Control Co., Ltd., and served as the manager of the financial management department of Shenzhen Hetai Intelligent Control Co., Ltd., the financial director of Shenzhen Hetai Intelligent Home Appliance Controller Co., Ltd., and the financial director of Zhejiang Hetai Intelligent Technology Co., Ltd.; from May 2020 to September 2020, he served as the company's financial director; from September 2020 to present, he serves as the company's director, deputy general manager, and financial person in charge.
Mr. Zhang Hongwei has no related relationship with shareholders, actual controllers, other directors and senior managers of the company who hold more than 5% of the company's shares. Mr. Zhang Hongwei holds a 34.75% partnership share of the company’s shareholder, Hainan Wenchang Kexiang Investment Enterprise (Limited Partnership). He has not been subject to administrative punishment by the China Securities Regulatory Commission in the past thirty-six months; he has not been publicly condemned by the stock exchange or criticized in three or more notices in the past thirty-six months; 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 clear conclusions; 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 has been included in the list of dishonest persons subject to execution by the people's court. There are no circumstances that prohibit being nominated as directors or senior managers of listed companies as stipulated in Article 3.2.2 of the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies".
Mr. Bai Qingli, male, Chinese nationality, born in 1979, no permanent residence abroad, master's degree candidate. Since 2005, he has worked for Shenzhen Hetai Intelligent Control Co., Ltd., and has served as R&D manager, R&D director and business unit general manager. He is currently a director of Shenzhen Hetai Intelligent Control Co., Ltd. and chairman of Shenzhen Heju Intelligent Control Technology Co., Ltd. From December 2019 to present, he serves as a director of the company.
Mr. Bai Qingli serves as a director of the controlling shareholder Shenzhen Hetai Intelligent Control Co., Ltd. and has no relationship with the company’s actual controller, other directors, and senior managers. Does not hold shares in the company. He has not been subject to administrative punishment by the China Securities Regulatory Commission in the past thirty-six months; he has not been publicly condemned by the stock exchange or criticized in three or more notices in the past thirty-six months; 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 clear conclusions; 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 has been included in the list of dishonest persons subject to execution by the people's court. There are no circumstances that prohibit being nominated as directors or senior managers of listed companies as stipulated in Article 3.2.2 of the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies".
Mr. Ding Xu, male, Chinese nationality, born in 1989, has no permanent residence abroad, and has a Ph.D. I interned in the company from May 2017 to March 2019 while studying for my doctoral degree. I have been working in the company since April 2019 as the company’s testing director. In September 2026, he was appointed as the company's director and deputy general manager.
Mr. Ding Xu has no related relationship with shareholders, actual controllers, other directors and senior managers of the company who hold more than 5% of the company's shares. Mr. Ding Xu holds 67,500 shares of the company and holds 6.15% of the partnership share of the company's shareholder Hainan Wenchang Keji Investment Enterprise (Limited Partnership). He has not been subject to administrative punishment by the China Securities Regulatory Commission in the past thirty-six months; he has not been publicly condemned by the stock exchange or criticized in three or more notices in the past thirty-six months; 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 clear conclusions; 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 has been included in the list of dishonest persons subject to execution by the people's court. There are no circumstances that prohibit being nominated as directors or senior managers of listed companies as stipulated in Article 3.2.2 of the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies".
Mr. Zhu Bangkui, male, Chinese nationality, born in 1989, no permanent residence abroad, bachelor's degree. He once worked for Nanjing Yangtze Electronic Information Group Co., Ltd. and Nokia Communications System Technology (Beijing) Co., Ltd. (Hangzhou R&D Center). He joined the company in May 2017 and is currently the company's marketing director. In September 2026, he was appointed as the deputy general manager of the company.
Mr. Zhu Bangkui has no related relationship with shareholders, actual controllers, other directors and senior managers of the company who hold more than 5% of the company's shares. Mr. Zhu Bangkui holds 31,200 shares of the company and holds 6.25% of the partnership share of the company's shareholder Hainan Wenchang Kemai Investment Enterprise (Limited Partnership). He has not been subject to administrative punishment by the China Securities Regulatory Commission in the past thirty-six months; he has not been publicly condemned by the stock exchange or criticized in three or more notices in the past thirty-six months; 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 clear conclusions; 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 has been included in the list of dishonest persons subject to execution by the people's court. There are no circumstances that prohibit being nominated as directors or senior managers of listed companies as stipulated in Article 3.2.2 of the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies".
Ms. Zhao Xiaoting, female, Chinese nationality, born in 1992, no permanent residence abroad, master’s degree candidate, Chinese Certified Public Accountant (non-practising). He once worked in the Technology Development Department of GEM (Wuhan) Urban Mineral Recycling Industrial Park Development Co., Ltd., the Securities Department of GEM Co., Ltd., and the securities affairs representative of Shenzhen Heertai Intelligent Control Co., Ltd.; worked in the company from June 2020 to September 2020; from September 2020 to present, he serves as the company’s deputy general manager and secretary of the board of directors.
Ms. Zhao Xiaoting has no related relationship with shareholders, actual controllers, other directors and senior managers of the company who hold more than 5% of the company's shares. Ms. Zhao Xiaoting holds 32.69% of the partnership share of the company's shareholder Hainan Wenchang Keji Investment Enterprise (Limited Partnership). He has not been subject to administrative punishment by the China Securities Regulatory Commission in the past thirty-six months; he has not been publicly condemned by the stock exchange or criticized in three or more notices in the past thirty-six months; 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 clear conclusions; 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 has been included in the list of dishonest persons subject to execution by the people's court. There are no circumstances that prohibit being nominated as directors or senior managers of listed companies as stipulated in Article 3.2.2 of the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies".
Ms. Zhu Junyao, female, Chinese nationality, born in 1993, no permanent residence abroad, bachelor’s degree. He once worked in the corporate governance and legal department of Shenzhen Hetai Intelligent Control Co., Ltd. From May 2022 to present, he serves as the securities affairs representative of Zhejiang Chengchang Technology Co., Ltd.
Ms. Zhu Junyao has no related relationship with shareholders, actual controllers, other directors and senior managers of the company who hold more than 5% of the company's shares. Holds 77,010 shares of the company's stock. He has not been subject to administrative punishment by the China Securities Regulatory Commission in the past thirty-six months; he has not been publicly condemned by the stock exchange or criticized in three or more notices in the past thirty-six months; 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 clear conclusions; 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 has been included in the list of dishonest persons subject to execution by the people's court. Ms. Zhu Junyao has obtained the board secretary qualification certificate from the Shenzhen Stock Exchange, and her qualifications comply with relevant regulations such as the Company Law, the Stock Listing Rules of the Shenzhen Stock Exchange, and the Articles of Association.
Ms. Lan Xiahong, female, Chinese nationality, born in 1981, bachelor's degree, intermediate accountant. He once worked in the financial department of Songcheng Performing Arts Development Co., Ltd. and Hangzhou Nuanxinjia Electronic Technology Co., Ltd. From September 2020 to present, head of the audit department of Zhejiang Chengchang Technology Co., Ltd.
Ms. Lan Xiahong has no related relationship with shareholders, actual controllers, other directors and senior managers of the company who hold more than 5% of the company's shares. Ms. Lan Xiahong holds 91,300 shares of the company and holds 1.95% of the partnership share of the company’s shareholder Hainan Wenchang Kemai Investment Enterprise (Limited Partnership). He has not been subject to administrative punishment by the China Securities Regulatory Commission in the past thirty-six months; he has not been publicly condemned by the stock exchange or criticized in three or more notices in the past thirty-six months; 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 clear conclusions; 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 has been included in the list of dishonest persons subject to execution by the people's court. The qualifications are in compliance with relevant regulations such as the Company Law, the Stock Listing Rules of the Shenzhen Stock Exchange and the Articles of Association.
Mr. Ma Guangfu, male, Chinese nationality, born in 1963, has no right of permanent residence abroad, and holds a Ph.D. From March 1997 to February 2023, he successively served as deputy director and director of the Department of Control Science and Engineering, School of Aerospace, Harbin Institute of Technology, deputy dean of the School of Aerospace, deputy dean of the Graduate School, and assistant to the president of Harbin Institute of Technology (Shenzhen). He is currently a professor at the School of Aerospace, Harbin Institute of Technology, and a professor at the School of Intelligent Science and Engineering, Harbin Institute of Technology (Shenzhen). From September 2023 to present, he serves as an independent director of the company.
Mr. Ma Guangfu has no related relationship with shareholders, actual controllers, other directors and senior managers of the company who hold more than 5% of the company's shares. Does not hold shares in the company. He has not been subject to administrative punishment by the China Securities Regulatory Commission in the past thirty-six months; he has not been publicly condemned by the stock exchange or criticized in three or more notices in the past thirty-six months; 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 clear conclusions; 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 has been included in the list of dishonest persons subject to execution by the people's court. There are no circumstances that prohibit being nominated as directors or senior managers of listed companies as stipulated in Article 3.2.2 of the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies" and no circumstances that prohibit serving as independent directors as stipulated in Article 3.5.4.
Ms. Lu Lu, female, Chinese nationality, born in 1986, no permanent residence abroad, Ph.D. He joined China Jiliang University in November 2018 and is currently a lecturer at the Law School, a master's tutor, branch secretary and deputy director of the Intellectual Property Department, a legal consultant at China Jiliang University, and a part-time lawyer at Zhejiang Liuhe Law Firm. In September 2026, he was appointed as an independent director of the company.
Ms. Lu Lu has no related relationship with shareholders, actual controllers, other directors and senior managers of the company who hold more than 5% of the company's shares. Does not hold shares in the company. He has not been subject to administrative punishment by the China Securities Regulatory Commission in the past thirty-six months; he has not been publicly condemned by the stock exchange or criticized in three or more notices in the past thirty-six months; 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 clear conclusions; 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 has been included in the list of dishonest persons subject to execution by the people's court. There are no circumstances that prohibit being nominated as directors or senior managers of listed companies as stipulated in Article 3.2.2 of the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies" and no circumstances that prohibit serving as independent directors as stipulated in Article 3.5.4.
Mr. Tang Xiangxi, male, Chinese nationality, born in 1963, has no permanent residence abroad, and holds a Ph.D. Professor and doctoral supervisor at the School of Accountancy, Zhongnan University of Economics and Law. He concurrently serves as the vice president of the Chinese Society of Commercial Accountants and the executive director of the China Cost Research Association. He has successively served as deputy director and director of the Accounting Department of the School of Accountancy of Zhongnan University of Economics and Law, and deputy dean of the School of Accounting. He is currently an independent director of Lens Technology Co., Ltd. In September 2026, he was appointed as an independent director of the company.
Mr. Tang Xiangxi has no related relationship with shareholders, actual controllers, other directors and senior managers of the company who hold more than 5% of the company's shares. Does not hold shares in the company. He has not been subject to administrative punishment by the China Securities Regulatory Commission in the past thirty-six months; he has not been publicly condemned by the stock exchange or criticized in three or more notices in the past thirty-six months; 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 clear conclusions; 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 has been included in the list of dishonest persons subject to execution by the people's court. There are no circumstances that prohibit being nominated as directors or senior managers of listed companies as stipulated in Article 3.2.2 of the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies" and no circumstances that prohibit serving as independent directors as stipulated in Article 3.5.4.