深圳科瑞技术股份有限公司2025年第三次临时股东大会决议公告

Group 1 - The company held its third extraordinary general meeting of shareholders on October 9, 2025, with a total of 194 participants representing 239,160,784 shares, accounting for 56.9659% of the total voting shares [2][3][4] - The meeting was conducted in accordance with relevant laws and regulations, and no new proposals were added or existing proposals changed [2][3][5] - The meeting approved the election of the fifth board of directors, including both non-independent and independent directors, through cumulative voting [8][19][33] Group 2 - The elected members of the fifth board of directors include non-independent directors PHUA LEE MING, 彭绍东, 刘少明, LIM CHIN LOON, and 陈路南, as well as independent directors 余平, 李文茜, and 赵宝全, with 李单单 serving as the employee representative director [33][57] - The term for the newly elected board members is three years, starting from the date of the meeting [33][60] - The company also appointed its senior management team, including 陈路南 as the general manager and 李日萌 as the board secretary, with all appointments confirmed by the board [43][60][62] Group 3 - The first meeting of the fifth board of directors was held on the same day, where PHUA LEE MING was elected as the chairman and 彭绍东 as the vice chairman, both serving a term of three years [36][58] - Various specialized committees were established, including the ESG Committee, Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Technical Committee, with specific members appointed to each [39][59] - The company confirmed the appointment of its internal audit head and securities affairs representative, ensuring compliance with relevant regulations [53][63]