协创数据: 第三届董事会第三十六次会议决议公告

Board Meeting Overview - The third meeting of the third board of directors was held on June 12, 2025, via telecommunication, with all 7 directors participating in the voting [1][2][3] Board Resolutions Non-Independent Directors Nomination - The board approved the nomination of three non-independent director candidates: Mr. Geng Kangming, Mr. Lin Kunhuang, and Mr. Pan Wenjun, for the fourth board of directors, with a term of three years starting from the date of approval at the 2025 fourth extraordinary shareholders' meeting [2][3] Independent Directors Nomination - The board also approved the nomination of three independent director candidates: Mr. Li Ping, Mr. Hu Qi, and Mr. Huang Fuping, pending review by the Shenzhen Stock Exchange before submission to the shareholders' meeting [4] Business Scope Change and Articles of Association Revision - The board proposed to adjust the business scope and revise the Articles of Association, with the management authorized to handle the necessary registration and filing procedures after shareholder approval [5][6] Governance System Improvement - The board approved the revision and establishment of several governance systems to enhance company operations, with some requiring special resolutions at the shareholders' meeting [6][7] Delay of Fundraising Projects - The board agreed to postpone the expected operational status of the "Xiechuang Data Shenzhen R&D Center Construction Project" from March 2026 to June 2027, without changing the project's funding purposes or other key parameters [7] Extraordinary Shareholders' Meeting - The board scheduled the 2025 fourth extraordinary shareholders' meeting for June 30, 2025, at 14:30, to review related proposals [8]