宁波东方电缆股份有限公司关于董事会换届选举等相关事项的提示性公告

Core Viewpoint - Ningbo Orient Cable Co., Ltd. is preparing for the election of its seventh board of directors, with the current board's term nearing completion. The election will follow the regulations set forth in the Company Law and the company's articles of association, ensuring a structured and transparent process for nominating candidates and conducting the election [1][2]. Group 1: Board Composition - The seventh board of directors will consist of 9 members, including 3 independent directors and 1 employee director, with a term of three years starting from the date of election approval by the shareholders [1]. - The election will utilize a cumulative voting system, allowing shareholders to concentrate or distribute their voting rights among candidates [2]. Group 2: Candidate Nomination - Current board members, supervisory board members, or shareholders holding more than 1% of the voting shares can nominate candidates for non-independent directors, with a limit of 5 candidates [3]. - Similar provisions apply for the nomination of independent director candidates, with a maximum of 3 candidates allowed [4]. Group 3: Election Procedure - Nominations must be submitted by August 8, 2025, with the board's nomination committee responsible for reviewing the qualifications of candidates [5]. - The board will convene to finalize the list of candidates after the nomination period, and candidates must provide written commitments to accept their nominations and fulfill their duties if elected [5][6]. Group 4: Candidate Qualifications - Non-independent director candidates must be natural persons with relevant experience and must not fall under specific disqualifying conditions outlined in the Company Law [7]. - Independent director candidates must meet additional independence criteria and possess relevant professional knowledge and experience, including a minimum of five years in legal, economic, accounting, or management fields [8][9]. Group 5: Contact Information - The company has provided contact details for inquiries related to the nomination process, including a phone number and email address for the securities department [14].