Dingtai Hi-Tech (01377) elected Wang Yifei as employee representative director

Zhitong Finance App News, Dingtai Hi-Tech (01377) issued an announcement. As the term of the second board of directors is about to expire, the board of directors recommended nominating Ms. Wang Xin, Mr. Lin Xia, Mr. Wang Junfeng, and Mr. Wang Xuefeng as executive directors of the 3rd board of directors. Ms. Li Qiong, Dr. Luo Shuzhang, and Dr. Huang Hui as independent non-executive directors of the 3rd board of directors.

According to the “Company Law of the People's Republic of China” and other relevant laws and regulations and articles of association, the company held the 2nd Workers' Congress 2026 on August 19, 2026 to elect Ms. Wang Yifei as the representative director of the 3rd board of directors. Ms. Wang Yifei will form the third board of directors of the company with the directors elected by the company's temporary shareholders' meeting. The term of office will end on the date the third board of directors expires.