南京普天通信股份有限公司第八届董事会第三十六次会议决议公告

Group 1 - The company held its 36th meeting of the 8th Board of Directors on October 16, 2025, via communication, with all eight directors participating [2][4] - The board approved the election of non-independent director candidates for the 9th Board of Directors, nominating five individuals to be voted on at the upcoming shareholders' meeting [3][6] - The board also approved the election of independent director candidates, nominating three individuals, pending regulatory approval [7][10] Group 2 - The board resolved to liquidate and deregister Nanjing Puzhu Optical Network Co., Ltd., due to its inability to meet market demands and continuous losses since its suspension in August 2018 [13][32] - The liquidation is expected to optimize resource allocation and reduce management costs, with anticipated investment returns of over 7 million yuan [33] - The company will hold its second extraordinary shareholders' meeting on November 18, 2025, to discuss the aforementioned proposals [35][38]