珈伟新能: 关于公司监事会换届选举的公告

Core Viewpoint - The company is preparing for the election of the sixth supervisory board, with nominations for non-employee representative supervisors put forward by a major shareholder [1][2]. Group 1: Supervisory Board Election - The fifth supervisory board of the company will complete its term on June 23, 2025, and a new election is being organized in accordance with relevant laws and regulations [1]. - The major shareholder, Qisheng Holdings Co., Ltd., has nominated Mr. Liu Dabo and Ms. Huang Xiaoqing as candidates for the sixth supervisory board [1][2]. - The sixth supervisory board will consist of three members, including two non-employee representatives and one employee representative, with a term of three years starting from the approval date at the first extraordinary general meeting of shareholders in 2025 [1]. Group 2: Candidate Qualifications - Mr. Liu Dabo has been with the company since May 2022, serving as the chairman assistant and currently as the chairman of the supervisory board [2]. - As of the date of the announcement, Mr. Liu does not hold any shares in the company and has no related party relationships with major shareholders or other board members [2][3]. - Ms. Huang Xiaoqing is currently serving as a supervisor and has held various positions within the company, with no shareholding or related party relationships with major shareholders [3].