云南罗平锌电股份有限公司 关于董事会换届暨选举的公告

Group 1 - The company has completed the election of the ninth board of directors, with a total of 9 members, including 6 non-independent directors and 3 independent directors [10][11] - The election results for the non-independent directors were unanimous, with 8 votes in favor and no opposition or abstentions [1][2][3][4] - The independent director candidates, Lin Yan, Ba Qi, and Peng Guifen, have been nominated, with their qualifications pending approval from the Shenzhen Stock Exchange [4][11][22][24] Group 2 - The company will hold its second extraordinary general meeting of 2025 on October 16, 2025, to review the election of the new board members [6][26] - The voting for the board members will be conducted using a cumulative voting system, allowing shareholders to allocate their votes among the candidates [34][39] - The company has ensured compliance with relevant laws and regulations regarding the election process and the qualifications of the board members [10][55]