Hainan Shennong to elect new board of directors in December

Hainan Shennong Technology's seventh board of directors has reached the end of its term, prompting the company to initiate the election for its eighth board. The board will comprise five directors: three non-independent and two independent, each serving a three-year term from shareholder approval.

Nominations for non-independent directors are Ms. Cao Oujie, Mr. Chen Jun, and Ms. Wu Juan. For independent directors, Ms. Sun Yiwen and Ms. Zhu Zhuqing have been nominated, with Ms. Sun Yiwen holding an accounting professional qualification. These nominations require final approval at the upcoming shareholder meeting.

The election will use cumulative voting and is scheduled for December 12, 2025, in Haikou City, at the third extraordinary general meeting of 2025. Shareholders can participate in person or via online voting through the Shenzhen Stock Exchange's systems.

The current board, including existing independent directors, will continue to fulfill their duties until the new board is elected and assumes office, ensuring smooth company operations during this transition.