苏州龙杰特种纤维股份有限公司第五届董事会第十六次会议决议公告

Group 1 - The fifth meeting of the board of directors of Suzhou Longjie Special Fiber Co., Ltd. was held on July 29, 2025, with all 8 directors present, complying with relevant laws and regulations [2][3][4] - The board approved the election of independent director Chen Dajun as a member of the audit committee, alongside Liang Lijun and Feng Xiaodong, with a term until the end of the current board's term [3][4] - The board also approved the election of employee director Guan Le as a member of the strategy committee, joining other members with the same term duration [5][6] Group 2 - The first extraordinary general meeting of shareholders was held on July 29, 2025, with all procedures compliant with the Company Law and the company's articles of association [11][12] - All proposed resolutions at the shareholders' meeting were passed, including extending the authorization for the board to handle matters related to the issuance of A-shares to specific targets [11][15] - The meeting also approved amendments to various internal regulations, including the rules for shareholder meetings and the independent director work system [13][14] Group 3 - Non-independent director Guan Le submitted a resignation report due to internal work adjustments, effective upon delivery to the board [19] - Guan Le was subsequently elected as an employee representative director during the employee representative assembly on July 29, 2025, ensuring compliance with legal requirements regarding board composition [21] - The board also approved the election of Chen Dajun to the audit committee and Guan Le to the strategy committee to ensure smooth operations following Guan Le's resignation [21][22]