大位科技: 第九届董事会第四十三次（临时）会议决议公告

Group 1 - The board of directors of the company held its 43rd (temporary) meeting on August 7, 2025, with all five directors present, including three via remote voting [2][3] - The company completed the registration of the first grant of its 2025 restricted stock incentive plan, increasing its registered capital from RMB 1,478,469,890 to RMB 1,484,669,890, and total shares from 1,478,469,890 to 1,484,669,890 [2][3] - The board proposed to authorize the management to handle the subsequent filing of the amended articles of association due to the capital change [2] Group 2 - The board nominated candidates for the 10th board of directors, including independent directors Li Xiaofei and Zhang Yu, whose terms will last for three years upon approval at the upcoming shareholder meeting [3][4] - The voting results for the nomination of independent directors were unanimous, with 5 votes in favor and no opposition [3][4] - The board also nominated non-independent directors Zhang Wei, Xia Chunyan, and Zheng Genghong, with similar voting results [4][5] Group 3 - The company revised its governance systems to align with the latest legal and regulatory requirements, ensuring improved operational mechanisms and governance standards [6] - The voting results for the governance system revisions were also unanimous, with 5 votes in favor [6] - The company plans to hold its fifth temporary shareholder meeting on August 25, 2025, to discuss the proposed changes and nominations [6]