江苏利通电子股份有限公司第三届董事会第二十一次会议决议公告

Group 1 - The board of directors of Jiangsu Litong Electronics Co., Ltd. held its 21st meeting of the third session on August 6, 2025, with all six directors present, confirming the legality and validity of the meeting [2][4]. - The board approved the proposal to supplement a non-independent director, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [3][5]. - The board also approved the appointment of senior management personnel, specifically nominating Mr. Daofeng as the vice general manager [6][18]. Group 2 - Mr. Shi Ji resigned from his position as a director and a member of the remuneration and assessment committee on August 5, 2025, but will continue to serve as the board secretary and vice general manager [13][14]. - Mr. Daofeng is proposed as a candidate for the non-independent director position, with his term starting from the approval date at the shareholders' meeting until the end of the current board's term [15][16]. - The board meeting also approved the notice for the second extraordinary general meeting of shareholders, scheduled for August 22, 2025 [21][22]. Group 3 - The second extraordinary general meeting of shareholders will adopt a combination of on-site and online voting methods, with the meeting taking place at the company's administrative building [22][23]. - The online voting system will be available on the Shanghai Stock Exchange's platform, with specific voting times outlined [24][25]. - Shareholders must register to attend the meeting, with detailed registration procedures provided [28][29].