电光防爆科技股份有限公司 关于董事会完成换届选举并聘任 高级管理人员、内审负责人的公告

Group 1 - The company completed the election of the sixth board of directors and appointed senior management and internal audit responsible persons on August 19, 2025 [1][4][60] - The sixth board consists of 9 directors, including 6 non-independent directors (1 employee representative) and 3 independent directors, with a term of three years [1][2][60] - The board of directors' first meeting elected the chairman and members of various specialized committees, and appointed senior management personnel [1][4][5] Group 2 - The company appointed Shi Xiangcai as the president and several vice presidents, including Ye Zhongsong, He Chengfeng, Yang Tao, Yuan Qingguo, and Liu Jiang [2][10][12] - Yang Tao was appointed as the board secretary, and Chen Aimei was appointed as the financial director [14][16] - Jiang Mingcai was appointed as the internal audit responsible person [18] Group 3 - The company held its second extraordinary general meeting of shareholders on August 19, 2025, where various proposals were discussed and voted on [28][30] - A total of 344 shareholders attended the meeting, representing 197,495,300 shares, which accounted for 54.5447% of the total voting shares [33] - The proposals included changes to the company's address and business scope, amendments to the articles of association, and the election of directors, all of which received overwhelming support [35][37][55]