Group 1 - The company completed the election of an independent director, Ding Qiang, during the third extraordinary general meeting of shareholders held on September 9, 2025 [2][19] - Ding Qiang will serve as an independent director and hold positions in various committees, including the remuneration and assessment committee, nomination committee, and strategy committee [2][3] - The board composition remains compliant with regulations, ensuring that the number of directors who are senior management or employee representatives does not exceed half of the total board members [2][3] Group 2 - The third extraordinary general meeting had a total of 248 shareholders and proxies present, representing 85,303,258 shares, which is 54.6816% of the total voting shares [11] - The meeting adopted resolutions with a high approval rate, including the mid-year profit distribution plan and the election of the independent director [17][19] - The legal opinions provided by the attending lawyers confirmed that the meeting's procedures and results were in compliance with relevant laws and regulations [21]
山东信通电子股份有限公司关于独立董事补选完成的公告