杭州西力智能科技股份有限公司

Group 1 - The company is conducting a board of directors election as the term of the third board is about to expire, ensuring continuity of operations [1][2] - The fourth board will consist of 9 directors, including 3 independent directors, with the election process to be conducted via cumulative voting [2][3] - The candidates for the fourth board have been nominated and their qualifications meet the legal requirements, with no disqualifications noted [3][4][5][6][7][10][11][12] Group 2 - The company plans to use part of its idle funds for cash management, with a maximum amount of RMB 300 million, to enhance fund efficiency and returns [13][16][17] - The cash management will involve low-risk investment products, ensuring that it does not affect the company's daily operations [19][27] - The board has approved the cash management plan, which does not require shareholder approval, and the monitoring of the investment will be conducted by the finance department [22][23] Group 3 - The company will hold its first extraordinary general meeting of 2025 on September 12, 2025, to discuss the board election and other matters [28][30] - The meeting will allow for both on-site and online voting, with specific procedures outlined for shareholders to participate [29][30][36] - The voting will utilize a cumulative voting system for the election of directors and independent directors [34][45]