泰和新材集团股份有限公司关于董事变动的公告

Core Points - The company is undergoing a change in its board of directors, with Gu Liping nominated as a candidate to replace Qi Guishan, who will no longer serve as a director [6][5] - The company will hold its third extraordinary general meeting of shareholders in 2025 to discuss the reduction of registered capital and amendments to the Articles of Association [2][11] - The new director will assume office after the shareholders' meeting, and Qi Guishan will not hold any position in the company or its subsidiaries after his departure [6][7] Group 1: Board Changes - Gu Liping has been nominated as a candidate for the board of directors, replacing Qi Guishan [6] - The board meeting approved the proposal to change the director, and Gu Liping is currently a supervisor in the company [6][9] - Qi Guishan's departure is confirmed, and he has not held any shares in the company [6][7] Group 2: Shareholder Meeting - The third extraordinary general meeting of shareholders is scheduled for October 23, 2025, with a registration date of October 17, 2025 [11][15] - The meeting will include both on-site and online voting options for shareholders [13][29] - The meeting will discuss several proposals, including the reduction of registered capital and amendments to the Articles of Association, requiring a two-thirds majority for approval [20][19]