顺威股份: 关于增选董事的公告

Group 1 - The company has decided to adjust the number of board members from 7 to 9, including an increase in non-independent directors from 4 to 6, which includes one employee representative director [1] - The board meeting held on August 19, 2025, approved the nomination of Ms. Pei Na as a new non-independent director candidate, pending shareholder approval [1][2] - The board composition will comply with the Company Law, ensuring that independent directors constitute at least one-third of the board and that the total number of directors who are senior management or employee representatives does not exceed half of the total board members [2] Group 2 - Ms. Pei Na, born in June 1990, holds a master's degree and has no overseas permanent residency; she currently serves as the assistant general manager of risk control and legal affairs at Guangzhou Development Zone Investment Group [2] - Ms. Pei Na has no shareholding in the company and has no relationships with shareholders holding more than 5% of the company's shares, nor with other directors and senior management [3] - She has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities, nor has she been involved in any criminal investigations or violations [3]