Group 1 - The company was asked by investors about its reserves in liquid cooling and temperature control technologies or products related to artificial intelligence applications [2] - The company responded that its current products and technologies do not involve these areas [2]

Group 1 - The company, Dazhong Technology, announced the convening of its 22nd meeting of the fifth board of directors on July 31, 2025, and the second extraordinary general meeting of shareholders on August 19, 2025, to review the proposal regarding the change of the company's address and business scope, as well as the revision of the Articles of Association [2] - The company has completed the relevant industrial and commercial change registration and the filing procedures for the Articles of Association, and has obtained a new business license issued by the Zhejiang Provincial Market Supervision Administration [2]

电光防爆科技股份有限公司 章程 电光防爆科技股份有限公司 章程 二〇二五年八月 | | | | | | 电光防爆科技股份有限公司 章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，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》）、《中国共产党章程》和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 公司发起设立；在温州市工商行政管理局注册登记，取得营业执照，营业执 照号 330382000007319。公司于 2014 年 11 月迁入浙江省工商局注册登记。 第三条 公司于 2014 年 9 月 15 日经中国证券监督管理委员会核准，首次向 社会公众发行人民币普通股 3667 万股，于 2014 年 10 月 9 日在深圳证券交易所 上市。 第 四 条 公 司 注 册 名 称 ： 电 光 防 爆 科 技 股 份 有 限 公 司 ， DIANGUANG EXPLOSION-PROOF TECHNOLOGY CO.,LTD.。 第五条 公司住所：浙江省乐清经济开发区浦南一路 1 ...

电光防爆科技股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日召开 第五届董事会第二十二次会议，于 2025 年 8 月 19 日召开 2025 年第二次临时股 东大会，审议通过了《关于变更公司住所及经营范围、修订〈公司章程〉的议案》。 具体内容详见公司在《证券时报》《中国证券报》及巨潮资讯网披露的《电光防 爆科技股份有限公司第五届董事会第二十二次会议决议公告》（公告编号： 2025-040）和《电光防爆科技股份有限公司 2025 年第二次临时股东大会决议公 告》（公告编号：2025-042）。 二、工商变更完成情况 公司近日已就上述事项办理完成相关工商变更登记及《公司章程》备案手续， 并取得由浙江省市场监督管理局换发的《营业执照》。变更后的公司工商登记相 关信息如下： 电光科技 股票代码：002730 股票简称：电光科技 公告编号：2025-046 电光防爆科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、基本情况 电光科技 线电缆、五金工具、高低压开关柜、防爆灯具、防爆通讯监控设 ...

Group 1 - The company completed the election of the sixth board of directors and appointed senior management and internal audit responsible persons on August 19, 2025 [1][4][60] - The sixth board consists of 9 directors, including 6 non-independent directors (1 employee representative) and 3 independent directors, with a term of three years [1][2][60] - The board of directors' first meeting elected the chairman and members of various specialized committees, and appointed senior management personnel [1][4][5] Group 2 - The company appointed Shi Xiangcai as the president and several vice presidents, including Ye Zhongsong, He Chengfeng, Yang Tao, Yuan Qingguo, and Liu Jiang [2][10][12] - Yang Tao was appointed as the board secretary, and Chen Aimei was appointed as the financial director [14][16] - Jiang Mingcai was appointed as the internal audit responsible person [18] Group 3 - The company held its second extraordinary general meeting of shareholders on August 19, 2025, where various proposals were discussed and voted on [28][30] - A total of 344 shareholders attended the meeting, representing 197,495,300 shares, which accounted for 54.5447% of the total voting shares [33] - The proposals included changes to the company's address and business scope, amendments to the articles of association, and the election of directors, all of which received overwhelming support [35][37][55]

Meeting Overview - The shareholder meeting of Electric Light Technology Co., Ltd. was held on August 19, 2025, with both on-site and online voting options available [1][2] - A total of 344 shareholders attended, representing 197,495,300 shares, which is 54.5447% of the total voting shares [1] Voting Results - Proposal 1: Change of company address and business scope, and amendment of the Articles of Association received 197,419,000 votes in favor, accounting for 0.0143% of the total voting shares [2] - Proposal 2: Amendment of the Rules of Procedure for Shareholders' Meetings received 197,424,500 votes in favor, accounting for 0.0141% of the total voting shares [3] - Proposal 3: Amendment of the Rules of Procedure for Board Meetings received 197,419,000 votes in favor, accounting for 0.0142% of the total voting shares [4] - Proposal 4: Amendment of the Independent Director Work System received 197,417,600 votes in favor, accounting for 0.0142% of the total voting shares [5] - Proposal 5: Amendment of the Fund Management System received 197,415,700 votes in favor, accounting for 0.0147% of the total voting shares [6] - Proposal 6: Amendment of the Compensation Management System for Directors and Senior Management received 197,407,900 votes in favor, accounting for 0.0160% of the total voting shares [7] - Proposal 7: Amendment of the Related Party Transaction Decision-Making System received 197,419,100 votes in favor, accounting for 0.0144% of the total voting shares [8] - Proposal 8: Amendment of the External Guarantee Management System received 197,417,600 votes in favor, accounting for 0.0142% of the total voting shares [6] - Proposal 9: Amendment of the External Investment Management System received 197,411,200 votes in favor, accounting for 0.0186% of the total voting shares [7] - Proposal 10: Election of the sixth board of non-independent directors received majority approval [8] - Proposal 11: Election of three independent directors received majority approval [8] Legal Opinion - The meeting and voting procedures were confirmed to be legal and valid according to the relevant regulations and company bylaws [8]

证券日报网讯8月19日晚间，电光科技（002730）发布公告称，选举石晓霞为董事长。 ...

证券日报网讯 8月19日晚间，电光科技发布公告称，同意选举曹汉君先生为公司第六届董事会职工代表 董事。 （文章来源：证券日报） ...

Group 1 - The company, Electric Light Technology, announced the convening of its sixth board meeting on August 19, 2025, to discuss the appointment of the board secretary and other documents [2] - For the fiscal year 2024, the company's revenue composition is as follows: 97.4% from explosion-proof electrical appliances and 2.6% from the service industry [2]

电光科技 电光防爆科技股份有限公司 关于董事会完成换届选举并聘任 高级管理人员、内审负责人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 同日，公司召开了第六届董事会第一次会议，选举产生了第六届董事会董事 长、董事会各专门委员会成员，并聘任了公司高级管理人员及内审负责人。目前， 公司第六届董事会换届选举已完成，现将相关情况公告如下： 一、第六届董事会组成情况 电光防爆科技股份有限公司（以下简称"公司"）于 2025 年 8 月 19 日召开 了 2025 年第二次临时股东大会，审议通过了董事会换届选举事项的相关议案， 选举产生了公司第六届董事会非职工代表董事。非职工代表董事与公司同日召开 的职工代表大会选举产生的一名职工代表董事，共同组成公司第六届董事会。 股票代码：002730 股票简称：电光科技 公告编号：2025-045 （一）公司董事会由 9 名董事组成，其中非独立董事 6 名（含职工代表董事 1 名），独立董事 3 名，具体如下： 非独立董事：石晓霞（董事长）、石向才、曹汉君（职工代表董事）、叶忠 松、施鹏、何成锋 独立董事：田永顺、吴凤陶、 ...