广东顺威精密塑料股份有限公司第六届董事会第二十次（临时）会议决议的公告

Group 1 - The company held its 20th temporary board meeting on July 3, 2025, with all 7 board members present, and the meeting was chaired by Chairman Zhang Fang [2][3]. - The board approved the proposal to elect Li Yongxiang as a non-independent director to replace Zhang Fang, who resigned due to a job adjustment [3][10]. - The election of Li Yongxiang will be effective upon approval by the shareholders' meeting, and he will also take over Zhang Fang's roles in various committees [3][11]. Group 2 - The board decided to convene the second temporary shareholders' meeting of 2025 on July 21, 2025, at 14:30, with a record date of July 14, 2025 [6][19]. - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [6][18]. - Shareholders must register to attend the meeting, with specific procedures outlined for both corporate and individual shareholders [25][26]. Group 3 - The company ensures that all information disclosed is true, accurate, and complete, with no false records or misleading statements [1][9]. - The resumes of the non-independent director candidates and details of the proposals are available in the company's announcements [4][10]. - The company will provide a network voting platform for shareholders to participate in the voting process [28].