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]

Core Viewpoint - The company, Dazhong Technology (002730), announced the election of Shi Xiaoxia as the new chairman [1] Company Summary - Dazhong Technology has made a significant leadership change by electing a new chairman, which may influence its strategic direction and governance [1]

Core Viewpoint - The company has announced the election of Mr. Cao Hanjun as the employee representative director of its sixth board of directors [2] Company Summary - The announcement was made on the evening of August 19, indicating a governance change within the company [2]

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、 ...

电光科技 股票代码：002730 股票简称：电光科技 公告编号：2025-044 电光防爆科技股份有限公司 关于职工代表董事选举公告 本公司及监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。 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 了公司 2025 年第一次职工代表大会。经全体与会职工代表认真讨论和审议，会 议表决如下： 同意选举曹汉君先生为公司第六届董事会职工代表董事（简历详见附件）， 曹汉君先生将与公司 2025 年第二次临时股东大会选举产生的 5 名非独立董事、3 名独立董事共同组成公司第六届董事会，任期与第六届董事会一致。 上述职工代表董事符合《公司法》《公司章程》有关董事任职的资格和条件。 特此公告。 电光防爆科技股份有限公司董事会 2025 年 8 月 20 日 电光科技 附件： 职工代表董事简历： 曹汉君：男，中国国籍，无境外永久居留权，1957 年出生，本科学历。现 任公司董事会秘书和副总裁、电光科技有限公司监事、河北新四达电机股份有限 公司董事长、电光防爆科技（上海）有限公司董事、电光防爆电气（浙江）有限 公 ...

电光科技 股票代码：002730 股票简称：电光科技 公告编号：2025-042 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 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。 特别提示： 1、本次股东大会无变更、取消、否决议案的情况。 2、本次股东大会不涉及变更以往股东大会已通过决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 8 月 19 日（星期二）下午 14：00； （2）网络投票时间：2025 年 8 月 19 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 8 月 19 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所 互联网投票系统进行网络投票的具体时间为 2025 年 8 月 19 日上午 09:15 至下午 15:00 期间的任意时间。 2、会议召开地点：浙江省乐清经济开发区浦南一路 177 号办公楼 10 楼会议 室。 3、会议召开方式：现场投票与网络投票相结合 4、会议召集人： ...

大成 DENTONS 大成曼 Dentons 在中国的优先合作德所 北京大成(上海)律师事务所 上海环球金融中心 9 层/24 层/25 层 中国上海市世纪大道 100 号 邮编:200120 9th/24th/25th Floor, Shanghai World Financial Center, 100 Century Avenue, Shanghai 200120, China dacheng.com dentons.cn 北京大成(上海)律师事务所 关于 电光防爆科技股份有限公司 2025年第二次临时股东大会的法律意见书 大成 DENTONS 北京大成(上海)律师事务所 www.dentons.cn 上海市世纪大道 100 号环球金融中心 9/24/25 层 9/24/25th Floor, Shanghai World Financial Center, No.100 Century Avenue Shanghai 200120, P. R. China Tel: +8621-38722402 北京大成(上海)律师事务所 上海环球金融中心 9 层/24 层/25 层 中国上海市世纪大道 100 号 ...

电光科技 股票代码：002730 股票简称：电光科技 公告编号：2025-043 电光防爆科技股份有限公司 第六届董事会第一次会议决议公告 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。 电光防爆科技股份有限公司（以下简称"公司"）第六届董事会第一次会议 通知已于 2025 年 8 月 14 日以电话、电子邮件或书面通知的形式送达各位董事， 会议于 2025 年 8 月 19 日在公司会议室以现场方式召开。应参加本次会议的董事 人数为 9 人，实际参加本次会议的董事人数为 9 人。公司非董事高级管理人员列 席了会议。会议符合《公司法》和《公司章程》等的有关规定，会议合法有效。 会议由董事长主持。与会董事逐项审议了有关议案并做出决议如下： 一、审议通过《关于选举公司第六届董事会董事长的议案》 公司董事会推选石晓霞董事为公司第六届董事会董事长，任期自本次董事会 审议通过之日起至第六届董事会届满为止。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、审议通过《关于选举公司第六届董事会专门委员会委员的议案》 根据《公司法》《公司章程》《上市公司治理准则》及各 ...