南通国盛智能科技集团股份有限公司

Core Viewpoint - The announcement details the election of the fourth board of directors for Nantong Guosheng Intelligent Technology Group Co., Ltd., following the expiration of the third board's term, in compliance with relevant laws and regulations [1][2]. Board Election Summary - The fourth board of directors will consist of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative director [1]. - The third board convened on August 27, 2025, to approve the election proposals for both non-independent and independent director candidates [2]. Candidate Nomination - The board nominated the following as non-independent director candidates: Mr. Pan Weiguo, Mr. Wei Xiaohu, Ms. Chen Juan, Ms. Wei Hongyan, and Ms. Qian Yuting [2]. - The independent director candidates nominated are Ms. Guo Yu, Mr. Qiu Zixue, and Mr. Wang Mingzhe, with qualifications approved by the Shanghai Stock Exchange [2]. Qualifications and Compliance - All nominated candidates meet the qualifications as per relevant laws and regulations, with no disqualifying conditions present [3]. - The independent director candidates have the necessary educational backgrounds and work experiences to fulfill their responsibilities [3]. Board Composition and Tenure - The new board will be elected through a cumulative voting system and will commence its term upon approval at the first extraordinary shareholders' meeting in 2025, lasting for three years [2]. Acknowledgment of Current Board - The company expressed gratitude to the current board members for their diligence and contributions to the company's development during their tenure [3].