*ST赛隆: 第四届董事会第十次会议决议公告

Group 1 - The company held its fourth board meeting on August 10, 2025, with all nine directors present, confirming compliance with legal and regulatory requirements [1] - Due to a change in control, several non-independent directors resigned, and new candidates for non-independent director positions were nominated and approved by the board [1][2] - The nominated non-independent directors include 贾晋斌, 陈科, 陈顿斐, 张光扬, 陈榕辉, and 李童瑶, all receiving unanimous support from the board [2][3] Group 2 - Independent directors also resigned due to the change in control, leading to the nomination of 王淑芳, 张建民, and 张凯 as independent director candidates [3][4] - All independent director candidates received unanimous approval from the board and will be presented for shareholder vote at the upcoming extraordinary general meeting [4][5] - The company appointed 陈科 as the new president, with the decision also receiving unanimous support from the board [5] Group 3 - The company plans to revise its articles of association and related governance documents in accordance with new legal requirements, with the proposed changes to be submitted for shareholder approval [5][6] - The board's decisions and nominations will be subject to cumulative voting at the upcoming extraordinary general meeting [3][4][6]