三变科技股份有限公司 第七届董事会第二十次会议决议公告

Core Viewpoint - The company has convened its seventh board meeting to approve the nomination of Liu Yuelai as a non-independent director, pending shareholder approval at the upcoming extraordinary general meeting [1][8][11]. Group 1: Board Meeting Details - The seventh board meeting was held on August 21, 2025, with all six directors present, and was chaired by Chairman Xie Weishi [1][3]. - The board approved the proposal to nominate Liu Yuelai as a non-independent director, with the term starting from the date of shareholder approval until the end of the current board's term [1][9]. Group 2: Shareholder Meeting Information - The extraordinary general meeting is scheduled for September 3, 2025, at 14:30, where the proposal for Liu Yuelai's nomination will be presented [11][14]. - The proposal was submitted by the controlling shareholder, Zhejiang Sanbian Group Co., Ltd., which holds 24.06% of the company's shares [12][13]. Group 3: Voting and Registration Process - Shareholders can participate in the meeting either in person or via online voting, with specific time slots for each voting method [14][26]. - The registration for the meeting will take place on August 28, 2025, and requires specific identification documents for both individual and corporate shareholders [21][22].