深圳广田集团股份有限公司第六届董事会第九次会议决议公告

Group 1 - The company held its ninth meeting of the sixth board of directors on August 8, 2025, where several key resolutions were passed [1][2][3] - The board unanimously approved the election of Mr. Yan Jing as the representative director to execute company affairs, with his term lasting until the end of the sixth board's term [1] - The board also approved the nomination of Mr. Li Hui as a non-independent director candidate, which will be submitted for approval at the upcoming temporary shareholders' meeting [2][10] Group 2 - Mr. Li Hui was appointed as the company's financial director, with his term also lasting until the end of the sixth board's term [3][12] - The board acknowledged the resignation of Mr. Zheng Zhiyuan from his positions as director and financial director due to job relocation, effective immediately upon receipt of his resignation [8][9] - The company will hold its third temporary shareholders' meeting on August 29, 2025, to discuss the resolutions passed by the board [4][15] Group 3 - The shareholders' meeting will allow both on-site and online voting, with specific time slots for each voting method [16][17] - The record date for shareholders to attend the meeting is set for August 26, 2025 [19] - The meeting will take place at the company's headquarters in Shenzhen [21] Group 4 - The company will ensure that the voting results from minority shareholders will be counted separately and disclosed [22] - The meeting will include discussions on the election of Mr. Li Hui as a non-independent director [22][38] - The company has provided detailed instructions for shareholders on how to participate in the online voting process [28][29]