福建星网锐捷通讯股份有限公司第七届董事会第十次会议决议公告

Group 1 - The company held its seventh board meeting on September 4, 2025, with all eight directors present, confirming compliance with relevant laws and regulations [2][3] - The board approved the proposal to supplement a non-independent director, following the resignation of Wu Binbin due to work adjustments, and nominated Sun Zhongjun as the candidate [3][10] - The proposal to hold the second extraordinary general meeting of shareholders in 2025 was also approved, scheduled for September 22, 2025 [4][14] Group 2 - Wu Binbin's resignation will not affect the board's operation as it remains above the legal minimum number of members [9] - The election of the new non-independent director will be subject to approval at the upcoming extraordinary general meeting [10][14] - The company expressed gratitude for Wu Binbin's contributions during her tenure [10] Group 3 - The extraordinary general meeting will combine on-site and online voting, with specific times for each voting method outlined [15][16] - The registration date for shareholders to attend the meeting is set for September 17, 2025 [18][22] - Detailed procedures for participating in the online voting system were provided, including the necessary authentication steps [30][31]