*ST大立: 浙江大立科技股份有限公司第七届董事会第十次会议决议公告

Group 1 - The company held its seventh board meeting on July 11, 2025, with all six directors present, complying with relevant laws and regulations [1] - The board approved the nomination of three independent director candidates: Wang Youzhao, Li Hailong, and Shen Shuhao, whose terms will last until the end of the current board's tenure [1][2] - The board also proposed the nomination of a non-independent director candidate, Zeng Yi, to be approved at the upcoming shareholders' meeting [2][3] Group 2 - The independent director candidates must be approved by the Shenzhen Stock Exchange before being presented to the shareholders' meeting [2] - The board's composition will include eight directors, with five non-independent directors (including one employee representative) and three independent directors [2][3] - The board's resolutions were passed unanimously with six votes in favor, and all proposals will be submitted for shareholder approval [3][4] Group 3 - The company plans to amend its articles of association and seeks authorization from the shareholders' meeting for management to handle related registration and filing matters [3][4] - The next shareholders' meeting is scheduled for July 31, 2025, at the company's headquarters [5][6] - The board's decisions and the proposed amendments will be disclosed on the information disclosure website [6]