When trading stocks, look at Jin Qilin's analyst reports, which are authoritative, professional, timely, and comprehensive to help you tap into potential theme opportunities!
Securities code: 300510 Securities abbreviation: Golden Crown Shares Announcement Number: 2026-004
Jilin Province Jinguan Electric Co., Ltd. regarding the resignation of directors and general manager and the by-election of non-independent directors and professional committee members and the appointment of the general manager
Manager's announcement
1. Resignation of directors and general manager The board of directors of Jilin Jinguan Electric Co., Ltd. (hereinafter referred to as the "Company") recently received a written resignation report from Mr. Zhang Rongji, the company's director and general manager. Mr. Zhang Rongji applied to resign as director, member of the Strategy and Sustainable Development Committee, and general manager of the company due to personal reasons. After his resignation, he will no longer hold any position in the company. Mr. Zhang Rongji's original term of office as director, general manager and member of the special committee of the board of directors expires on the expiration date of the company's seventh session of the board of directors. According to the "Company Law" and "Self-regulatory Guidelines for Listed Companies of the Shenzhen Stock Exchange"
No. – Standardized Operation of GEM Listed Companies, "Articles of Association" and other relevant provisions, Mr. Zhang Rongji's resignation will not cause the company's board of directors to fall below the legal minimum number of members, nor will it affect the normal operation of the company's board of directors and daily operations. His resignation report will take effect from the date it is delivered to the company's board of directors.
As of the disclosure date of this announcement, Mr. Zhang Rongji does not hold any shares in the company and has no unfulfilled commitments that should be fulfilled. He will continue to abide by relevant laws, regulations and relevant systems after his resignation. Mr. Zhang Rongji has performed his duties diligently and diligently since he became the company's director and general manager, and has made important contributions in promoting the company's business development, deepening reforms, improving quality and efficiency, and standardizing corporate governance. The board of directors of the company expresses its heartfelt thanks to Mr. Zhang Rongji for his contribution to the development of the company during his tenure as director and general manager!
2. By-election of non-independent directors, members of professional committees and appointment of general manager
According to the Shenzhen Stock Exchange Self-Regulatory Supervision Guidelines for Listed Companies No.
No. – Standardized Operations of GEM Listed Companies", "Articles of Association" and other provisions, the company will
The first meeting of the Employee Representative Conference in 2026 was held on the 7th, and the "Proposal on the Election of Employee Representative Directors of the Seventh Board of Directors" was reviewed and approved. Mr. Ma Danyang was elected as the employee representative director of the company (personal resume is attached), with a term starting from this employee representative conference.
From the date of review and approval to the expiration date of the seventh session of the Board of Directors.
On the same day, the company held the seventh meeting of the seventh board of directors, and reviewed and approved the "Proposal on the By-election of Members of the Strategy and Sustainable Development Committee of the Seventh Board of Directors" and the "Proposal on the Appointment of the General Manager of the Company". The board of directors agreed to elect Mr. Ma Danyang as a member of the Strategy and Sustainable Development Committee of the seventh board of directors of the company, and agreed to appoint him as the general manager of the company, with a term starting from the date of review and approval and ending on the expiration date of the seventh board of directors.
After this by-election, the total number of directors who are also senior managers and employee representatives on the company's board of directors does not exceed one-half of the company's total directors, which is in compliance with relevant regulations.
3. Documents available for inspection
1. Mr. Zhang Rongji’s resignation report;
2. Resolution of the first meeting of the company’s workers’ congress in 2026;
3. Resolution of the seventh meeting of the company’s seventh board of directors;
4. Resolution of the first meeting of the Nomination Committee of the seventh session of the Board of Directors in 2026.
Announcement is hereby made.
Jilin Jinguan Electric Co., Ltd. Board of Directors
January 30, 2026
Attachment: Resume
Ma Danyang, male, Han nationality, born in 1987, Chinese nationality, no right of residence abroad, bachelor's degree, certified public accountant. He successively served as accountant at Chint Electric Co., Ltd., accountant at Shanghai Zoomlion Piling Machinery Co., Ltd., financial director at Henan Yaming Lighting Technology Co., Ltd., financing director at Henan Yufa Group Co., Ltd., deputy general manager and chairman of Luoyang BBMG Group Co., Ltd., deputy general manager and general manager at Luoyang Ancient Capital Development Group Co., Ltd., and deputy general manager at Luoyang Ancient Capital Lijing Holding Group Co., Ltd. He currently serves as the director and general manager of Golden Crown Co., Ltd.
As of the disclosure date of this announcement, Mr. Ma Danyang does not hold any shares in the company, and has no relationship with shareholders, actual controllers, other directors, and senior managers who hold more than 5% of the company's shares; he has not been punished by the China Securities Regulatory Commission and other relevant departments or stock exchanges; there is no The "Company Law" stipulates that no one is allowed to serve as a director or senior manager; there are no circumstances stipulated in Articles 3.2.3 and 3.2.4 of the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 2 – Standardized Operations of GEM Listed Companies"; he is not a person subject to enforcement for breach of trust.
