奇精机械: 2025年第二次临时股东会会议资料

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to elect non-independent and independent directors for the fifth board of directors, as the term of the fourth board will expire on September 18, 2025 [1][11]. Group 1: Election of Non-Independent Directors - The controlling shareholder, Ningbo Industrial Investment Group Co., Ltd., has nominated four candidates for non-independent directors: Mei Xuhui, Wang Dongsheng, Li Hengsheng, and Miao Kai, while Ningbo Qijing Holdings Co., Ltd. has nominated Wang Weidong [2][6]. - The term for the elected non-independent directors will be three years from the date of approval by the shareholders' meeting [2]. - The nomination committee has confirmed that all candidates meet the qualifications as per relevant laws and regulations, and none have faced penalties or investigations in the last 36 months [2][5]. Group 2: Election of Independent Directors - The controlling shareholder has nominated Cao Yue as a candidate for independent director, while Ningbo Qijing Holdings Co., Ltd. has nominated two candidates: Dan Aidang and Pan Jun [11][12]. - The independent directors will also serve a term of three years from the date of approval by the shareholders' meeting [11]. - Similar to the non-independent candidates, the nomination committee has verified that the independent candidates meet all necessary qualifications and have not faced any legal issues in the past 36 months [12][15].