金盾股份: 关于五届五次董事会决议的公告

Group 1 - The board meeting of Zhejiang Jindun Fan Co., Ltd. was held on June 13, 2025, with all six directors present, including four who attended via remote voting [1][2] - The board approved the proposal to elect Mr. Huang Yuehuo as a non-independent director and a member of the remuneration and assessment committee, effective from the date of approval by the shareholders' meeting [1][2] - The voting results for the proposal were unanimous, with 6 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The proposal has been reviewed and approved by the board's nomination committee and will be submitted to the shareholders' meeting for further approval [2] - The announcement regarding the election of the non-independent director was disclosed on the same day on the Giant Tide Information Network [2] - The term for the newly elected director will last until the end of the current board's term [1]