（文章来源：证券日报） 证券日报网讯 9月5日晚间，展鹏科技发布公告称，公司于2025年9月5日召开了职工代表大会，民主选 举李智吉先生为公司第五届董事会职工代表董事。 ...

Group 1 - The core point of the article is that Zhangpeng Technology (603488) announced the appointment of Mr. Li Zhiji as the securities affairs representative [1]

Core Viewpoint - The company has appointed Mr. Gao Jie as the new General Manager, indicating a potential shift in management strategy and operational direction [1] Company Summary - The announcement was made on the evening of September 5, highlighting the leadership change within the company [1]

Core Viewpoint - The company, Zhanpeng Technology (603488), announced the appointment of Mr. Huang Min as the secretary of the board of directors [1] Group 1 - The announcement was made on the evening of September 5 [1] - The appointment is expected to enhance the company's governance structure [1]

证券日报网讯9月5日晚间，展鹏科技（603488）发布公告称，公司聘任施翔先生、宋传秋先生、贾磊先 生为副总经理。 ...

Group 1 - The core point of the article is that Zhangpeng Technology (603488) announced the appointment of Mr. Shi Xiang as the Chief Financial Officer [1]

Core Viewpoint - The company, Zhanpeng Technology, announced the approval of several resolutions during the first meeting of its fifth board of directors, including a proposal to waive the advance notice requirement for the meeting [2] Group 1 - The board meeting was held on the evening of September 5 [2] - The resolutions passed include the proposal to waive the advance notice [2]

Group 1 - The core point of the article is that Zhangpeng Technology announced the approval of several resolutions during the second meeting of its fifth board of directors, including a proposal to waive the advance notice requirement [2] Group 2 - The announcement was made on the evening of September 5 [2] - The resolutions passed are significant for the company's governance and operational flexibility [2] - The specific details of the resolutions were not disclosed in the announcement [2]

证券日报网讯 9月5日晚间，展鹏科技发布公告称，公司2025年第二次临时股东会审议通过了《关于公 司第五届董事会独立董事津贴的议案》等多项议案。 （文章来源：证券日报） ...

证券代码：603488 证券简称：展鹏科技 公告编号：2025-046 展鹏科技股份有限公司 第五届董事会第二次会议决议公告 公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并 对其内容的真实性、准确性和完整性承担个别及连带责任。 表决结果为：同意 7 票；反对 0 票；弃权 0 票。 3、审议通过《关于聘任公司经营管理人员及证券事务代表的议案》 一、董事会会议召开情况 展鹏科技股份有限公司(以下简称"公司")第五届董事会第二次会议于 2025 年 9 月 5 日以 现场结合通讯表决的方式召开。本次会议由董事长鲍钺先生召集和主持，本次会议应出席会议董 事 7 名，实际出席会议董事 7 名，其中董事朱峰先生以通讯表决方式参与本次会议。会议的召集 和召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于本次会议豁免提前通知的议案》 本次董事会审议事项已与全体董事进行了事前沟通。董事同意豁免本次会议应于会议召开 3 日前通知全体董事的要求，并且同意该次董事会各项议案的有效性不会因该等豁免而受影响。 表决结果为：同意 7 票；反对 0 票；弃权 0 票。 ...