展鹏科技: 展鹏科技股份有限公司关于选举董事长暨补选董事会专门委员会委员的公告

Group 1 - The company held its 2024 annual general meeting on May 20, 2025, where it approved the election of Mr. Bao Ye as a non-independent director [1] - Mr. Bao Ye was elected as the chairman of the fourth board of directors and will serve as the legal representative of the company [1] - The term for Mr. Bao Ye as chairman and non-independent director will last until the end of the fourth board's term [1] Group 2 - Mr. Bao Ye was also elected as the chairman of the board's strategic committee and a member of the nomination committee [2] - The composition of the strategic committee now includes Bao Ye (chairman), Zhang Sheng, Huang Yang, Song Chuanqiu, and Ni Dun [2] - The nomination committee now consists of Hu Yan (chairman), Bao Ye, and Li Zhuanyuan [2]