Chongqing Sokon Industry Group Stock (09927): It is recommended to re-elect Mr. Yin Xianzhi as an executive director.

Chongqing Sokon Industry Group Stock (09927) has announced that as the term of the fifth Board of Directors is about to expire, the Board of Directors has deliberated and approved the proposal for the reelection and appointment of members for the sixth Board of Directors. The sixth Board of Directors will consist of 13 directors, including 4 executive directors (including 1 employee representative director), 4 non-executive directors, and 5 independent non-executive directors. Following the recommendation of the Nomination Committee, the Board of Directors proposes to reappoint Mr. Yin Xianzhi as an executive director of the sixth Board of Directors; reappoint Mr. Zhang Kebang, Mr. Yang Yanding, Mr. Li Wei, and Ms. Zhou Changling as non-executive directors of the sixth Board of Directors; and reappoint Mr. Li Kaiguo, Mr. Zhang Guolin, Mr. Jing Xufeng, Mr. Li Ming, and Mr. Wei Mingde as independent non-executive directors of the sixth Board of Directors. Mr. Zhang Zhengping, Ms. Shen Wei, and Mr. Zhang Zhengyuan, as executive directors, will no longer participate in the reelection of the sixth Board of Directors due to the new Board election. Mr. Zhang Zhengping will resign from the positions of Chairman of the Board, executive director, Chairman of the Board's Strategic Decision-Making Committee, and Chairman of the Board's ESG Committee; Ms. Shen Wei will resign from the positions of executive director, Nomination Committee member, and ESG Committee member; and Mr. Zhang Zhengyuan will resign from the position of executive director, with all resignations taking effect from the end of the annual shareholders meeting. Following the deliberation of the Nomination Committee, the Board of Directors also recommends the election of Mr. Zhang Xinghai and Mr. Kang Bo as executive directors of the sixth Board of Directors. On March 30, 2026, the company held a representative assembly of employees, and after democratic discussions and voting, Ms. Liu Ling was elected as the employee representative director of the sixth Board of Directors of the company. Ms. Liu meets the qualification and conditions for serving as an employee director as stipulated in the laws and regulations of the People's Republic of China and the company's Articles of Association, and will join the other directors elected at the annual shareholders meeting to form the sixth Board of Directors of the company. Her term will begin from the date of the shareholders meeting electing the sixth Board of Directors until the expiration of the term of the sixth Board of Directors.