湖南科力远新能源股份有限公司第八届董事会第十七次会议决议公告

Group 1 - The core point of the announcement is the resignation of independent director Wang Qiao and the nomination of Xing Jianguo as his replacement, which requires approval from the shareholders' meeting [2][8][9] - The board meeting was held on July 23, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [2][3] - Wang Qiao's resignation will take effect after the election of a new independent director at the shareholders' meeting, and he will continue to fulfill his duties until then [9][10] Group 2 - The board approved the adjustment of the specialized committees following the resignation of Wang Qiao, ensuring the committees can operate smoothly [5][11] - The board also agreed to convene the second extraordinary shareholders' meeting of 2025 on August 14, 2025, to discuss the proposed changes [6][13] - The meeting will utilize both on-site and online voting methods, with specific details provided for the voting process [14][15][16] Group 3 - Xing Jianguo has been nominated as the independent director candidate, with his term starting upon approval at the shareholders' meeting [3][10] - Xing Jianguo has extensive experience in the power industry, having worked for over 30 years and held various significant positions [12] - His qualifications are pending approval from the Shanghai Stock Exchange before he can officially assume the role [10][11]