ST新动力: 第五届监事会第二十四次会议决议公告

Group 1 - The company held its 24th meeting of the 5th Supervisory Board on September 2, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2]. - The Supervisory Board approved the proposal for the election of the 6th Supervisory Board non-employee representative supervisors, nominating Mao Chuang and Liu Lei for a term of three years starting from the date of approval at the third extraordinary general meeting of shareholders in 2025 [1][2]. - The voting results for the nominations were unanimous, with 3 votes in favor for both candidates and no votes against or abstentions [2]. Group 2 - The original supervisors will continue to fulfill their duties and responsibilities until the new Supervisory Board members are officially appointed [2]. - The proposal for the new Supervisory Board members will be submitted for review at the third extraordinary general meeting of shareholders in 2025 [2]. - The announcement regarding the Supervisory Board election was also published on the official website for further details [2].