上海普利特复合材料股份有限公司第六届董事会第四十二次会议决议公告

Group 1 - The company held its 42nd meeting of the sixth board of directors on August 29, 2025, to discuss the election of the seventh board of directors [2][6][38] - The meeting was attended by all seven directors, and the chairman, Mr. Zhou Wen, presided over the meeting [3][4] - The board approved the election of three non-independent directors: Mr. Zhou Wen, Mr. Zhou Zhenlun, and Mr. Zhou Bing, with unanimous support of 7 votes [6][8][10] Group 2 - The board also approved the election of three independent directors: Mr. Qian Junlv, Mr. Tang Yunwei, and Mr. Shao Wanquan, with unanimous support of 7 votes [10][11][39] - The independent directors' qualifications are subject to review by the Shenzhen Stock Exchange before being submitted for shareholder approval [12][39] - The seventh board of directors will consist of 7 members, including 4 non-independent directors and 3 independent directors, with a term of three years starting from the date of shareholder approval [38][39] Group 3 - The board approved a proposal to adjust the governance structure by abolishing the supervisory board, transferring its powers to the audit committee of the board [13][14] - The company will revise its articles of association accordingly, with the revised articles to be disclosed in designated media [13][14] - The adjustments aim to enhance governance efficiency and streamline management processes [13][14] Group 4 - The board approved several internal governance system revisions, including amendments to the rules for shareholder meetings, board meetings, and independent director systems, all receiving unanimous support [15][16] - The company will also implement new management systems for various operational aspects, including external guarantees and investment management [15][16][20] - These revisions are intended to improve the company's operational standards and governance structure [15][16] Group 5 - The company plans to hold its third extraordinary general meeting of shareholders on September 15, 2025, to vote on the proposed board elections and governance adjustments [41][43] - The meeting will be conducted both in-person and via online voting, allowing shareholders to participate remotely [43][48] - Shareholders must register by September 9, 2025, to attend the meeting [44][47]