洲明科技: 第五届董事会第二十五次会议决议公告

Group 1 - The company held its 25th meeting of the 5th Board of Directors on July 25, 2025, with all 7 directors present, confirming compliance with legal and procedural requirements [1] - The board decided to conduct a re-election for the 6th Board of Directors, which will consist of 7 members, including 4 non-independent directors, with a term of three years starting from the approval date by the shareholders' meeting [1][2] - The board nominated Lin Mingfeng, Wu Jun, and Zhang Xiaoyun as candidates for non-independent directors of the 6th Board, with all candidates receiving unanimous support from the directors present [2][3] Group 2 - The board also nominated independent director candidates Gan Yaoren, Yang Yongzhi, and Quan Zhi, ensuring that the number of independent directors meets the required proportion [3][4] - The 2nd extraordinary shareholders' meeting is scheduled for August 12, 2025, to review the board candidates, and cumulative voting will be used for each candidate [4]