智洋创新: 第四届董事会第十四次会议决议公告

Board Meeting Summary - The board meeting was held on May 16, 2025, with all 9 directors present, including 2 via communication [1] - The meeting approved the resignation of independent directors Rui Peng and Xiao Hailong due to their tenure reaching the six-year limit [1][2] Independent Director Nomination - The board nominated Li Qifeng and Qi Tong as candidates for independent directors to maintain compliance with regulations after the resignations [2] - The proposed term for the new independent directors will last until the end of the current board's term [2] Committee Adjustments - Following the resignation of the independent directors, the composition of the board's specialized committees will be adjusted [2] - The new members of the Audit Committee, Nomination Committee, and Remuneration and Assessment Committee were detailed, with specific individuals taking over the roles previously held by the resigning directors [2] Appointment of Board Secretary - The board approved the appointment of Xie Jiale as the new board secretary, effective immediately until the end of the current board's term [3] - Xie Jiale has completed the necessary training for the role [3] Core Technical Personnel Changes - The board decided to adjust the recognition of core technical personnel, with three individuals no longer recognized as core personnel while four new individuals were added [4] - The total number of core technical personnel is now six, and the company maintains that this change will not adversely affect its technological advantages or core competitiveness [4] Action Plan and Shareholder Meeting - The board approved the "Quality Improvement and Efficiency Enhancement" action plan for 2025 [5] - A notice for the second extraordinary general meeting of shareholders in 2025 was also approved [5]