中复神鹰碳纤维股份有限公司关于补选董事及聘任总经理的公告

Group 1 - The company held its 11th meeting of the second board on May 7, 2025, where it approved the election of a non-independent director and the appointment of a general manager [1][2] - Chen Qiufei was nominated and approved as a non-independent director candidate and general manager, with his term lasting until the end of the current board's term [1][2] - The proposal for the election of the non-independent director will be submitted for approval at the upcoming shareholders' meeting [1] Group 2 - The 2024 annual shareholders' meeting is scheduled for May 16, 2025, with a proposal to add a temporary agenda item regarding the election of a non-independent director [5][6] - The proposal was submitted by China National Building Material Group Corporation, which holds 33.16% of the company's shares, and it complies with relevant regulations [6][7] - The company will also hear the independent directors' performance reports during the shareholders' meeting [14]