四川广安爱众股份有限公司第七届董事会第三十二次会议决议公告

Group 1 - The board of directors of Sichuan Guang'an Aizhong Co., Ltd. held its 32nd meeting on September 28, 2025, where all proposals were approved unanimously [4][3][6] - The meeting exempted the notification period for the board meeting as per the company's articles of association, allowing for the review of the qualifications of the board candidate [5][6] - The board candidate, Mr. Cai Songlin, was nominated by the controlling shareholder and will be submitted for election at the upcoming extraordinary general meeting [7][8] Group 2 - Mr. Yu Zhengjun submitted his resignation from the board on September 26, 2025, due to work reasons, and his departure will not affect the board's operations [12][12] - The board's nomination and remuneration committee reviewed Mr. Cai Songlin's qualifications and deemed him suitable for the board position [13][13] Group 3 - The extraordinary general meeting is scheduled for October 9, 2025, with a proposal to elect Mr. Cai Songlin as a board member [17][18] - The meeting will include a non-cumulative voting system for the election of the board member [17][18] Group 4 - The company completed the acquisition of 90% of the equity of Qitai County Hengtong New Energy Power Co., Ltd. on September 15, 2025, to invest in a 400MW wind power project [27][28] - The relevant parties signed the equity transfer agreement on September 19, 2025, and the company received notification that the business registration for Qitai Hengtong was completed on September 27, 2025 [29][29]