精艺股份: 第八届董事会第七次会议（临时）决议公告

Group 1 - The board of directors of Guangdong Jingyi Metal Co., Ltd. held its seventh meeting and approved the proposal to add Yuan Qinghua as a non-independent director of the eighth board, pending approval at the shareholders' meeting [1][2] - The board's decision to convene the second extraordinary general meeting of shareholders on August 11, 2025, was also approved, which will be conducted through a combination of on-site and online voting [2] - The voting results for both proposals were unanimous, with 8 votes in favor, 0 against, and 0 abstentions [2] Group 2 - Yuan Qinghua, born in 1976, holds a bachelor's degree and is a mid-level engineer, with extensive experience in various leadership roles in the Jiangsu Nantong Sanjian Group and other organizations [3][4] - Yuan Qinghua does not hold any shares in the company and has no related party relationships with major shareholders or other board members [3][4] - He has not been subject to any disqualifications or penalties by regulatory authorities, ensuring his eligibility for the director position [4]