东方电子: 第十一届董事会第十二次会议决议公告

Meeting Overview - The 12th meeting of the 11th Board of Directors of Dongfang Electronics Co., Ltd. was held on June 13, 2025, via communication voting, with all 7 directors participating [1] - The meeting was convened and presided over by Chairman Fang Zhengji, and it complied with relevant regulations [1] Agenda Items - The Board nominated Liu Zhijun and Zhang Chi as candidates for non-independent directors, pending approval at the shareholders' meeting [1] - The total number of directors who are also senior management or employee representatives does not exceed half of the total number of directors [1] Voting Results - All agenda items were approved with 7 votes in favor, 0 against, and 0 abstentions, and they will be submitted to the shareholders' meeting for review [2][3][4][5][6] - Amendments to the company's articles of association and various governance rules were also approved [2][3][4][5][6] Candidate Profiles - Liu Zhijun: Male, a member of the Communist Party, with a graduate degree and extensive experience in various governmental and corporate roles [9][10] - Zhang Chi: Male, a member of the Communist Party, with a bachelor's degree and senior engineer qualifications, currently serving as Vice General Manager [10][11]