江丰电子: 第四届董事会第十九次会议决议公告

Group 1 - The board of directors held its nineteenth meeting on May 23, 2025, and unanimously agreed to waive the notice period for this meeting [1][3] - The board elected Mr. Bian Yijun as the chairman of the fourth board of directors, with a term starting from the date of this resolution until the end of the current board's term [3][4] - The board also agreed to elect Mr. Bian Yijun as the chairman of the strategic committee, nomination committee, and remuneration and assessment committee, ensuring continuity in the board's specialized committee work [3][4] Group 2 - The board approved the nomination of Mr. Yao Shun as a candidate for a non-independent director, which will be submitted for shareholder approval [4][8] - The company’s total shares decreased from 265,416,083 to 265,320,683, resulting in a reduction of 95,400 shares, and the registered capital changed from RMB 265,416,083 to RMB 265,320,683 [6][8] - The board agreed to amend the company's articles of association to reflect the changes in registered capital and share structure [6][8] Group 3 - The board decided to hold the 2025 second extraordinary general meeting on June 9, 2025, to review the resolutions that require shareholder approval [8]