重庆宗申动力机械股份有限公司

Group 1 - The company is undergoing a board re-election process as the current board's term is about to expire, in accordance with relevant laws and regulations [2][3][4] - The new board will consist of 9 members, including 6 non-independent directors and 3 independent directors, with the election process to be conducted at the upcoming shareholders' meeting [3][4] - The candidates for the new board have been nominated and their qualifications have been verified, ensuring compliance with legal requirements [3][4][10] Group 2 - The company has announced the election of an employee director, Mr. Guo Qiang, who will join the newly elected board [14][17] - The election process for the new board members will utilize a cumulative voting method, allowing shareholders to allocate their votes among candidates [29][30] - The upcoming shareholders' meeting is scheduled for September 10, 2025, and will include both on-site and online voting options [20][21][22] Group 3 - The company has been authorized to use up to 1 billion RMB of its idle funds for financial investments, with the approval of the board and shareholders [19] - The company has reported that from January 1 to June 30, 2025, it has not exceeded the authorized investment limit for financial products [19][20] - The company will hold a half-year performance briefing on September 2, 2025, to discuss its financial results and engage with investors [41][42][43]