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电科院: 第五届董事会第二十八次会议决议公告

Core Viewpoint - The company is undergoing significant governance changes, including proposals to dismiss two board members due to alleged failures in their duties and conflicts of interest [1][2][10]. Group 1: Board Meeting and Proposals - The company's board meeting was held on May 15, 2025, with all nine directors present, and the meeting procedures complied with relevant laws and regulations [1]. - A proposal to waive the notification period for the board meeting was approved, citing urgency related to company governance [2]. - The board received a request from a major shareholder to convene a temporary shareholders' meeting to discuss the dismissal of two directors, which was also approved [2][3]. Group 2: Reasons for Dismissal Proposals - The proposals to dismiss directors Dong Yongsheng and Ma Jian cite violations of diligence and loyalty, impacting company governance and shareholder rights [10][12]. - Allegations include failure to act on independent directors' objections and blocking strategic initiatives, which are seen as detrimental to the company's operations [10][12]. - Both directors are accused of facilitating conflicts of interest and allowing competition from affiliated companies, which could harm the company's market position [10][12][17]. Group 3: Opposition to Dismissal - The directors facing dismissal argue that their actions were in line with their responsibilities and aimed at maintaining company stability during a transition period [14][15][18]. - They assert that the reasons for dismissal lack sufficient justification and that the call for a temporary shareholders' meeting is an abuse of shareholder rights [19]. - The company has reported losses in Q1 2025, and frequent governance changes could further distract management and harm long-term shareholder interests [19].