曙光股份: 曙光股份第十一届董事会第十九次会议决议公告

Core Points - The company held its 19th meeting of the 11th Board of Directors on July 8, 2025, via telecommunication voting [1] - The meeting was attended by all 8 directors, meeting the legal requirements [1] - The board approved the election of Mr. Sun Jiandong as a non-independent director, pending shareholder approval [1][2] - The board also approved the convening of the second extraordinary general meeting of shareholders in 2025 [2] Summary by Sections - Board Meeting Details - The meeting was conducted via electronic notification due to urgency, with all directors present [1] - The meeting adhered to the Company Law and Articles of Association [1] - Resolutions Passed - Election of Mr. Sun Jiandong as a non-independent director was approved with unanimous support (8 votes in favor) [2] - The proposal to hold the second extraordinary general meeting of shareholders was also approved unanimously (8 votes in favor) [2]