中船科技股份有限公司第十届董事会第十六次会议决议公告

Group 1 - The company's board of directors held its 16th meeting of the 10th session on September 22, 2025, in Shanghai, with 8 out of 9 directors present [2][3] - The meeting was legally convened and followed the necessary procedures as per the Company Law and the company's articles of association [2][3] Group 2 - The board approved the election of Mr. Li Junhua as the chairman of the board, with a term lasting until the end of the current board session [3][4] - The board also approved the appointment of Mr. Li Junhua as the chairman of the strategic committee [5][6] Group 3 - The third extraordinary general meeting of shareholders was also held on September 22, 2025, at the same location [8][10] - The meeting was conducted with a combination of on-site and online voting, complying with legal and regulatory requirements [10]