Group 1 - The company held its seventh board meeting on September 4, 2025, with all eight directors present, confirming compliance with relevant laws and regulations [2][3] - The board approved the proposal to supplement a non-independent director, following the resignation of Wu Binbin due to work adjustments, and nominated Sun Zhongjun as the candidate [3][10] - The proposal to hold the second extraordinary general meeting of shareholders in 2025 was also approved, scheduled for September 22, 2025 [4][14] Group 2 - Wu Binbin's resignation will not affect the board's operation as it remains above the legal minimum number of members [9] - The election of the new non-independent director will be subject to approval at the upcoming extraordinary general meeting [10][14] - The company expressed gratitude for Wu Binbin's contributions during her tenure [10] Group 3 - The extraordinary general meeting will combine on-site and online voting, with specific times for each voting method outlined [15][16] - The registration date for shareholders to attend the meeting is set for September 17, 2025 [18][22] - Detailed procedures for participating in the online voting system were provided, including the necessary authentication steps [30][31]

Group 1 - The company announced the approval of the proposal to hold the second extraordinary general meeting of shareholders in 2025 [2]

Group 1 - The company, StarNet Ruijie (002396), announced that it will hold the second extraordinary general meeting of shareholders on September 22, 2025 [1] - The agenda for the meeting includes the review of the proposal for the re-election of a non-independent director for the seventh board of directors [1]

Group 1 - The company StarNet RuiJie (SZ 002396) announced that its seventh board of directors held a meeting on September 4, 2025, via teleconference to review the proposal for the re-election of a non-independent director [1] - For the first half of 2025, the company's revenue composition was entirely from the telecommunications equipment manufacturing industry, accounting for 100.0% [1] - As of the report date, StarNet RuiJie's market capitalization was 17.3 billion yuan [1]

福建星网锐捷通讯股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈 述或者重大遗漏。 一、董事会会议召开情况 福建星网锐捷通讯股份有限公司（以下简称： "公司"、 "星网锐捷"）第七届 董事会第十次会议通知于2025年8月29日以电子邮件方式发出，会议于2025年9 月4日以通讯会议的方式召开，会议应到董事八人，实到董事八人。会议由董事 长阮加勇先生召集并主持。本次会议的召集、召开符合《中华人民共和国公司法》 和《福建星网锐捷通讯股份有限公司公司章程》 （以下称"《公司章程》"）的规定。 证券代码：002396 证券简称：星网锐捷 公告编号：临 2025-33 同意以现场和网络投票表决相结合的方式召开2025年第二次临时股东大会， 现场会议定于2025年9月22日14：30在福州市高新区新港大道33号星网锐捷科技 -1- 园公司A栋一层会议室召开。 二、董事会会议审议情况 经董事会全体董事认真审议，本次会议以通讯记名的表决方式表决通过了以 下决议： （一）本次会议以8票赞成，0票反对，0票弃权的表决结果，审议通过《关 于补选公司第七届董事会非独立董事的议案》 公司董事吴 ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 22, 2025 [1] - The meeting will be convened by the board of directors and has been approved in the tenth meeting of the seventh board [1] - The meeting complies with relevant laws and regulations, including the Company Law of the People's Republic of China [1][2] - Voting will be conducted through a combination of on-site and online methods [1][2] Voting Details - The specific time for online voting is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on September 22, 2025 [1] - Shareholders can choose either on-site voting or online voting, with the first valid vote being the determining result [2] - The record date for shareholders to attend the meeting is September 17, 2025 [2] Attendance and Registration - All registered shareholders have the right to attend the meeting and can appoint a proxy to vote on their behalf [2] - The on-site meeting will take place at the company's technology park in Fuzhou, Fujian Province [2] - Registration for the meeting will occur on September 17, 2025, from 15:00 to 17:30 [3] Proposal Review - The agenda for the meeting includes proposals that have been approved by the board of directors [2] - Voting results for proposals will be counted separately for small and medium investors [2] Additional Information - Shareholders are responsible for their own travel and accommodation expenses related to the meeting [6] - Contact information and specific procedures for online voting are provided [6][7]

Group 1 - The resignation of non-independent director Wu Binbin was due to work adjustments, and her departure will not affect the board's operation or the company's normal production and operation [1][2] - The board of directors has proposed the nomination of Sun Zhongjun as a candidate for the non-independent director position, which will require approval at the company's second extraordinary general meeting of shareholders in 2025 [2][3] - After the election of the new director, the number of directors who are also senior management will not exceed half of the total number of directors [2] Group 2 - Sun Zhongjun, born in July 1986, holds a bachelor's degree in Human Resource Management from Zhejiang University and has extensive experience in human resources management within various companies [5][6] - Sun Zhongjun does not hold any shares in the company and has no relationships with shareholders holding more than 5% of the company's shares, nor with other directors, supervisors, or senior management [6][7] - Sun Zhongjun meets all legal and regulatory requirements to serve as a director, with no history of administrative penalties or disqualifications from regulatory bodies [6][7]

证券代码：002396 证券简称：星网锐捷 公告编号：临 2025-34 公司董事会对吴彬彬女士在担任董事期间勤勉尽职的工作和为公司所做出 的贡献表示衷心的感谢！ 二、补选非独立董事情况 福建星网锐捷通讯股份有限公司 关于非独立董事辞职及补选公司第七届董事会非独立董事的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈 述或者重大遗漏。 一、非独立董事辞职情况 福建星网锐捷通讯股份有限公司（以下简称"公司"或"本公司"）董事会 于2025年8月29日收到公司原董事吴彬彬女士的《辞职报告》，因工作调整的原因， 吴彬彬女士申请辞去公司第七届董事会董事及审计委员会委员职务。辞职后，吴 彬彬女士不再担任公司其他任何职务。 吴彬彬女士的离任不会导致公司董事会成员低于法定人数，不会影响公司董 事会正常运作。吴彬彬女士辞去董事会审计委员会委员职务后，公司董事会审计 委员会低于法定人数3人，为保证公司规范运作，在公司完成审计委员会委员的 补选工作之前，吴彬彬女士仍按照相关规定继续履行相应职责。 截至本公告披露日，吴彬彬女士未持有公司股票，不存在应当履行而未履行 的股份锁定承诺事项，其辞职不会影 ...

一、召开会议的基本情况 证券代码：002396 证券简称：星网锐捷 公告编号：临 2025-35 福建星网锐捷通讯股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈 述或者重大遗漏。 福建星网锐捷通讯股份有限公司（以下简称"公司"）兹定于2025年9月22 日（星期一）召开2025年第二次临时股东大会。现将本次会议的相关事项通知如 下： （一）股东大会届次：2025年第二次临时股东大会 （二）召集人：公司董事会。经公司第七届董事会第十次会议审议通过，决 定召开本次2025年第二次临时股东大会。 （三）会议召开的合法、合规性：本次股东大会会议召开符合《中华人民共 和国公司法》《上市公司股东大会规则》等有关法律法规、部门规章、规范性文 件和《公司章程》的规定。 （四）会议召开日期和时间： 1、现场会议召开时间：2025年9月22日下午2:30 2、网络投票时间：2025年9月22日。其中：通过深圳证券交易所交易系统进 行网络投票的具体时间为2025年9月22日9:15-9:25,9:30-11:30和13:00-15:00； 通过 ...

证券代码：002396 证券简称：星网锐捷 公告编号：临 2025-33 福建星网锐捷通讯股份有限公司 第七届董事会第十次会议决议公告 （二）本次会议以8票赞成，0票反对，0票弃权的表决结果，审议通过《关 于召开2025年第二次临时股东大会的议案》 同意以现场和网络投票表决相结合的方式召开2025年第二次临时股东大会， 现场会议定于2025年9月22日14：30在福州市高新区新港大道33号星网锐捷科技 福建星网锐捷通讯股份有限公司（以下简称："公司"、"星网锐捷"）第七届 董事会第十次会议通知于2025年8月29日以电子邮件方式发出，会议于2025年9 月4日以通讯会议的方式召开，会议应到董事八人，实到董事八人。会议由董事 长阮加勇先生召集并主持。本次会议的召集、召开符合《中华人民共和国公司法》 和《福建星网锐捷通讯股份有限公司公司章程》（以下称"《公司章程》"）的规定。 二、董事会会议审议情况 经董事会全体董事认真审议，本次会议以通讯记名的表决方式表决通过了以 下决议： （一）本次会议以8票赞成，0票反对，0票弃权的表决结果，审议通过《关 于补选公司第七届董事会非独立董事的议案》 公司董事吴彬彬女士因工作调 ...