气派科技: 气派科技股份有限公司关于董事会换届选举的公告

Group 1 - The company is conducting a board of directors election due to the expiration of the current board's term, in accordance with relevant laws and regulations [1][2] - The company held a meeting on July 17, 2025, to approve the proposals for the cancellation of the supervisory board and the election of the new board members, which will be submitted to the shareholders' meeting for approval [1][2] - The new board will consist of 7 members, including 3 independent directors and 1 employee director, as per the revised company articles [1][2] Group 2 - The board has nominated Liang Dazhong, Bai Ying, and Li Zewei as candidates for non-independent directors, and Ren Zhenchuan, Chang Junfeng, and Tang Sheng as candidates for independent directors [2][3] - The independent director candidates must be approved by the Shanghai Stock Exchange before being submitted for shareholder voting [2][3] - The new board members will assume their positions for a term of three years upon approval at the first extraordinary shareholders' meeting of 2025 [2][3] Group 3 - The current board will continue to perform its duties until the new board is elected and approved [3] - The company expresses gratitude to the current board members for their contributions during their tenure [3]