山东鲁阳节能材料股份有限公司 第十一届董事会第十九次（临时） 会议决议公告

Group 1 - The company held its 19th temporary board meeting on October 20, 2025, where all eight participating directors unanimously agreed to waive the notice period for the meeting [2][3] - The board approved the proposal to elect Jiang Hong as an independent director, pending approval from the Shenzhen Stock Exchange and the upcoming shareholders' meeting [3][8] - Jiang Hong has a strong academic and professional background, including a PhD in Metallurgical Engineering and extensive experience in various technical and managerial roles in international companies [6][7] Group 2 - The company announced the first temporary shareholders' meeting for 2025, scheduled for October 30, 2025, to discuss the newly added proposal regarding the election of an independent director [8][9] - The meeting will combine on-site voting and online voting, with specific time slots for each voting method [11][17] - Shareholders holding more than 1% of the company's shares can propose temporary agenda items, and the controlling shareholder has submitted a proposal that meets the legal requirements [9][10]