电科院: 第五届董事会第二十九次会议决议公告

Core Points - The company held its 29th meeting of the 5th Board of Directors on June 11, 2025, where several key proposals were approved [1][2][3][4][5] - The company revised its Articles of Association in accordance with relevant laws and regulations, which will be submitted for shareholder approval [2][3] - The election of the 6th Board of Directors, including both non-independent and independent directors, was proposed and will also require shareholder approval [3][4][5] - A proposal for implementing a discount policy for inspection and testing fees was approved [4][5] - The company plans to hold its second extraordinary general meeting of shareholders on June 27, 2025, to review the revised Articles of Association and the election of the new Board of Directors [5] Proposal Details - The revised Articles of Association were prepared based on the company's actual situation and relevant legal requirements [1][2] - The 6th Board of Directors will consist of 9 members, with 6 non-independent directors and 3 independent directors, serving a term of three years [3][4] - The election process for the new directors will follow a cumulative voting system, requiring a two-thirds majority from attending shareholders [2][3] - The company has ensured that the current directors will continue to fulfill their duties until the new board is officially in place [3][4] Candidate Information - The candidates for the 6th Board of Directors include individuals with diverse backgrounds and qualifications, ensuring compliance with legal requirements [7][8][9][10][11][12][13][14][15][16][17][18][19] - Each candidate has been verified for independence and lack of conflicts of interest, meeting the standards set by relevant regulations [9][10][12][14][18][19]