易普力股份有限公司 关于补选独立董事的公告

Core Points - The resignation of independent director Li Xibing due to personal reasons has prompted the company to seek a replacement to maintain the required number of independent directors on the board [1][2] - Zhang Jilong has been nominated as the candidate for the independent director position, pending approval from the shareholders' meeting [2][4] - The company will hold its second extraordinary shareholders' meeting on October 30, 2025, to vote on the proposed appointment of Zhang Jilong and other matters [6][9] Group 1 - Li Xibing submitted a resignation report, effective immediately, which will reduce the number of independent directors below the required threshold [1][2] - The board of directors convened on October 12, 2025, to approve the nomination of Zhang Jilong as the independent director candidate [2][35] - Zhang Jilong's qualifications and independence must be verified by the Shenzhen Stock Exchange before being presented to the shareholders [4][5] Group 2 - The extraordinary shareholders' meeting will take place at the company's headquarters in Changsha, Hunan Province, combining on-site and online voting [9][10] - The meeting will allow all registered shareholders to participate, with provisions for proxy voting [12][18] - The company emphasizes that votes from minority investors will be counted separately to ensure their interests are represented [17]