Core Viewpoint - The legal opinion issued by Anhui Tianhe Law Office confirms that the convening and conducting of the shareholders' meeting of Kewell Technology Co., Ltd. on June 20, 2025, complies with relevant laws and regulations, ensuring the legality and validity of the resolutions passed during the meeting [1][5][15]. Group 1: Meeting Procedures - The second extraordinary general meeting of shareholders is scheduled for June 20, 2025, and was convened by the board of directors following a resolution from the 26th meeting of the second board [2][3]. - The meeting was announced to shareholders at least fifteen days in advance, detailing the time, location, and agenda [2][3]. Group 2: Attendance and Qualifications - A total of 10 shareholder representatives attended the meeting, holding 56,765,919 shares, which is 68.1794% of the total shares [3][4]. - An additional 15 shareholders participated via online voting, holding 73,999 shares, representing 0.0889% of the total shares [3][4]. Group 3: Proposals and Voting Procedures - The proposals for the meeting were approved by the board of directors and disclosed in accordance with legal requirements [6][15]. - Voting was conducted through written ballots and online systems, with results verified by the legal representatives and shareholder representatives [6][7]. Group 4: Voting Results - The voting results showed overwhelming support for the proposals, with the first proposal receiving 56,818,217 votes in favor, accounting for 99.9618% of the votes cast [7][9]. - All proposals presented during the meeting were passed with similar high approval rates, indicating strong shareholder support [9][12][14]. Group 5: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, proposals, voting procedures, and results, are in compliance with the Company Law, Securities Law, and relevant regulations, affirming the legality and validity of the resolutions passed [15].

Core Points - The company has elected Xu Wen as the employee representative director for the third board of directors, following the cancellation of the supervisory board and changes to the registered capital [2][4] - Xu Wen's term will last until the end of the third board's term, and she meets all qualifications as per relevant laws and regulations [2][4] - The composition of the third board complies with legal requirements, ensuring that the number of employee representative directors does not exceed half of the total board members [2] Company Changes - The company held a temporary shareholders' meeting on June 20, 2025, to approve the cancellation of the supervisory board and amend the company’s articles of association [1][2] - The company will now have one employee representative director elected by the employees [2] Director Profile - Xu Wen, born in October 1988, holds a bachelor's degree and has no permanent residency abroad [4] - She has held various positions within the company, including administrative manager, and currently holds 13,000 shares through the company's 2021 restricted stock incentive plan [4] - Xu Wen has no conflicts of interest with major shareholders or management and meets all legal qualifications to serve as a director [4]

Core Viewpoint - The announcement details the completion of the board restructuring and the appointment of senior management, internal audit head, and securities affairs representative at Kewell Technology Co., Ltd. Board Restructuring - The company held its second extraordinary general meeting of shareholders on June 20, 2025, where it elected six non-independent directors and four independent directors to form the third board of directors, which also includes one employee representative director [1][2] - The board members elected include Fu Shitao, Jiang Jiaping, Tai Kun, Xia Yaping, Liu Jun, and Pei Xiaohui as non-independent directors, and Lu Chenyu, Lei Guangyin, Ma Zhibao, and Tian Yuan as independent directors, with Tian Yuan being a professional accountant [1][2] Election of Board Leadership and Committees - At the first meeting of the third board of directors, Fu Shitao was elected as the chairman and Tai Kun as the vice chairman [2] - The specialized committees were formed with the following members: - Strategic and Sustainable Development Committee: Fu Shitao, Liu Jun, Pei Xiaohui, Lu Chenyu, Ma Zhibao - Audit Committee: Tian Yuan, Lei Guangyin, Xia Yaping - Nomination Committee: Lei Guangyin, Ma Zhibao, Tai Kun - Compensation and Assessment Committee: Lu Chenyu, Tian Yuan, Jiang Jiaping - Independent directors hold a majority in the audit, nomination, and compensation committees, with Tian Yuan serving as the chair of the audit committee [3] Senior Management Appointments - The first meeting of the third board of directors also approved the reappointment of senior management, including: - Fu Shitao as General Manager - Liu Jun, Tang Deping, and Gao Shun as Vice General Managers - Ge Pengsheng as Secretary of the Board and Financial Officer - Xia Yaping as Head of Internal Audit - Zhang Yan as Securities Affairs Representative - These appointments are effective until the term of the third board of directors ends [4][5] Departure of Previous Board Members and Management - Following the restructuring, independent director Wen Dongmei and non-independent director Ren Yi will no longer serve on the board, with Ren Yi retaining other management roles [6] - Former senior management member Ye Jiangde has left due to personal reasons [6] - The second supervisory board members, including Xia Yaping, will also step down, with Xia Yaping being re-elected as a non-independent director and continuing as the internal audit head [6] Shareholding Information - As of the announcement date, Ren Yi holds 6,153,973 shares, accounting for 7.32% of the total share capital [6]

2025 年 6 月 21 日 科威尔技术股份有限公司 关于选举第三届董事会职工代表董事的公告 本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法律责任。 科威尔技术股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日召开 2025 年第二次临时股东大会审议通过《关于取消监事会、变更注册资本并修订<公司 章程>的议案》，根据修订后的《科威尔技术股份有限公司章程》（以下简称"《公 司章程》"），公司不再设监事会，同时，公司董事会设一名职工代表董事，该职 工代表董事由公司职工民主选举产生。 根据《公司法》《上市公司章程指引》等法律法规、规范性文件以及《公司 章程》的规定，公司于 2025 年 6 月 20 日召开公司 2025 年第一次职工代表大会， 选举徐文女士（简历附后）为公司第三届董事会职工代表董事，任期自本次职工 代表大会审议通过之日起至公司第三届董事会任期届满之日止。 徐文女士符合相关法律法规、规范性文件以及《公司章程》等规定的有关职 工代表董事的任职资格和条件。公司第三届董事会中兼任公司高级管理人员以及 由职工代表担 ...

证券代码：688551 证券简称：科威尔 公告编号：2025-049 科威尔技术股份有限公司 一、董事会换届选举情况 （一）董事选举情况 公司于 2025 年 6 月 20 日召开 2025 年第二次临时股东大会，本次股东大会 采用累积投票制的方式选举傅仕涛先生、蒋佳平先生、邰坤先生、夏亚平先生、 刘俊先生、裴晓辉先生担任第三届董事会非独立董事，选举卢琛钰先生、雷光寅 先生、马志保先生、田园女士担任第三届董事会独立董事，其中，田园女士为会 计专业人士。同日，公司召开 2025 年第一次职工代表大会选举徐文女士担任第 三届职工代表董事。上述人员共同组成公司第三届董事会，任期三年，自公司 2025 年第二次临时股东大会、2025 年第一次职工代表大会审议通过之日起至第 三届董事会任期届满之日止。 第三届董事会成员简历详见公司分别于 2025 年 5 月 31 日、2025 年 6 月 21 日在上海证券交易所网站（www.sse.com.cn）披露的《科威尔技术股份有限公司 关于董事会换届选举的公告》（公告编号：2025-039）和《科威尔技术股份有限 1 公司关于选举第三届职工代表董事的公告》（公告编号：202 ...

法律意见书 安徽天禾律师事务所关于 科威尔技术股份有限公司 2025 年第二次临时股东大会之法律意见书 安徽天禾律师事务所 ANHUI TIANHE LAW OFFICE 地址：安徽省合肥市怀宁路 288 号置地广场 A 座 34-35F 电话：（0551）62642792 传真：（0551）62620450 网址：http://www.tianhelaw.cn 法律意见书 安徽天禾律师事务所关于 科威尔技术股份有限公司 2025 年第二次临时股东大会之法律意见书 天律意字[2025]第 01571 号 致：科威尔技术股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）、《上市公司股东会规则》等法律法规、 其他规范性文件的要求以及《科威尔技术股份有限公司章程》（以下简称《公 司章程》）的有关规定，安徽天禾律师事务所（以下简称"本所"）接受科威尔 技术股份有限公司（以下简称"科威尔"或"公司"）的委托，指派卢贤榕律师、 徐兵律师（以下简称"本所律师"）出席见证于 2025 年 6 月 20 日召开的科威尔 2025 年第二次临时股东大会（以下简称"本 ...

证券代码：688551 证券简称：科威尔 公告编号：2025-047 科威尔技术股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一）股东大会召开的时间：2025 年 06 月 20 日 （二）股东大会召开的地点：合肥市高新区大龙山路 8 号科威尔技术股份有限公 司 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其 持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 25 | | --- | --- | | 普通股股东人数 | 25 | | 2、出席会议的股东所持有的表决权数量 | 56,839,918 | | 普通股股东所持有表决权数量 | 56,839,918 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 68.2683 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 68.2683 | （四）表决方式是否符合《公司 ...

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss key proposals including the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association [5][6][9]. Meeting Procedures - The meeting will take place on June 20, 2025, at 14:30, and will require attendees to register to verify their shareholder status [2][5]. - Shareholders have the right to speak, inquire, and vote during the meeting, with a focus on the main agenda items [2][3]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots designated for each [5][6]. Proposals - **Proposal 1**: The company plans to cancel the supervisory board and allow the audit committee of the board to assume its responsibilities, along with corresponding amendments to the articles of association [6][8]. - **Proposal 2**: The company intends to revise certain management systems to align with the cancellation of the supervisory board, which includes nine sub-proposals for shareholder review [8][9]. - **Proposal 3**: The election of the third board of directors will take place, consisting of 11 members, including 6 non-independent directors [9][10]. - **Proposal 4**: The election of independent directors for the third board will also be conducted, with 4 candidates proposed [10][11].

科威尔技术股份有限公司 2025 年第二次临时股东大会 会议材料 股票简称：科威尔 股票代码：688551 2025 年 6 月 目 录 | 2025 年第二次股东大会会议须知 | 2 | | --- | --- | | 年第二次临时股东大会会议议程 2025 | 4 | | 议案一：关于取消监事会、变更注册资本并修订《公司章程》的议案 | 6 | | 议案二：关于修订公司部分管理制度的议案 | 7 | | 议案三：关于董事会换届暨选举第三届董事会非独立董事的议案 | 9 | | 议案四：关于董事会换届暨选举第三届董事会独立董事的议案 10 | | 1 / 10 科威尔技术股份有限公司 2025 年第二次临时股东大会 科威尔技术股份有限公司 2025 年第二次股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 及《科威尔技术股份有限公司章程》（以下简称"《公司章程》"）的规定，认真 做好召开股东大会的各项工作，特制定本须知： 科 ...

Group 1 - The core viewpoint of the news is that Kewell Technology Co., Ltd. has applied for a patent for a control method and circuit for a DC power MMC high-voltage cascade circuit, indicating innovation in the field of power supply equipment [1] - The patent application was filed on February 2025, with the publication number CN120150505A, showcasing the company's ongoing efforts in research and development [1] - The patent describes a control strategy that includes total voltage and current outer loops, as well as current inner loops, for both main and subordinate units, which enhances the performance of DC power supplies [1] Group 2 - Kewell Technology Co., Ltd. was established in 2011 and is located in Hefei City, primarily engaged in the manufacturing of specialized equipment [2] - The company has a registered capital of approximately 83.8 million RMB and has made investments in four other enterprises [2] - Kewell has participated in 310 bidding projects and holds 538 patents, along with 31 trademark registrations and 12 administrative licenses, indicating a strong presence in its industry [2]