ST新动力: 第五届董事会第四十次会议决议公告

Group 1 - The company held its 40th meeting of the fifth board of directors on September 2, 2025, with all 7 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the nomination of four candidates for the sixth board of directors, including Cheng Fangfang, Qi Longlong, Zhou Pan, and Zhou Yunsheng, for a term of three years starting from the date of approval at the upcoming shareholder meeting [2][3] - The board also approved the nomination of three independent director candidates: Chen Wenbo, Chen Xianyun, and Hu Wensheng, for the same term as the non-independent directors [3][4] Group 2 - The company plans to hold the 2025 third extraordinary general meeting of shareholders on September 19, 2025, utilizing a combination of on-site and online voting methods [4] - All proposals presented at the board meeting received unanimous support, with 7 votes in favor and no opposition or abstentions [2][3][4]