顺威股份: 第六届董事会第二十四次（临时）会议决议的公告

Group 1 - The company held its 24th temporary board meeting on August 19, 2025, with all 7 directors present, ensuring compliance with legal and procedural requirements [1] - The board approved the nomination of Pei Na as a new non-independent director, following the review by the nomination committee and the proposal from the controlling shareholder [1][2] - The board's composition will remain compliant with the Company Law, maintaining a ratio of independent directors not less than one-third of the total board members [2] Group 2 - The board's proposal to elect the new non-independent director received unanimous support with 7 votes in favor, and it will be submitted for approval at the upcoming shareholders' meeting [2][3] - The company plans to hold its fourth temporary shareholders' meeting on September 5, 2025, with a registration date of August 29, 2025, allowing for both in-person and online voting [2][3]