深圳长城开发科技股份有限公司 第十届董事会第十二次会议决议公告

Group 1 - The company held its 12th meeting of the 10th Board of Directors on September 12, 2025, via telecommunication, with all 9 directors present, complying with relevant laws and regulations [1][2] - The Board approved the appointment of Mr. Xiu Lexin as Vice President, following a proposal from the Board's Nomination Committee [1][2] - The voting results for the appointment were unanimous, with 9 votes in favor and no votes against or abstentions [2] Group 2 - Mr. Xiu Lexin, aged 50, holds a Bachelor's degree in Mechanical Manufacturing Technology and Equipment from Xi'an Jiaotong University and has held various positions within the company [4] - As of now, Mr. Xiu Lexin holds no shares in the company but has been granted options for 450,000 shares under the 2022 stock option incentive plan, with 148,500 shares already exercised [5] - Mr. Xiu Lexin has no related party relationships with shareholders holding more than 5% of the company, and he meets all legal requirements to serve as a senior executive [5]