浙江大丰实业股份有限公司第四届董事会第二十三次会议决议公告

Core Points - The board of directors of Zhejiang Dafeng Industrial Co., Ltd. held its 23rd meeting of the 4th session on November 6, 2025, where all board members were present and all proposals were approved without opposition [2][3][4]. Group 1: Board Meeting Details - The meeting was conducted in compliance with the Company Law and the company's articles of association, confirming its legality and validity [4]. - The board approved the appointment of Mr. Hu Yongnian as the financial officer, effective from the date of the board's approval until the end of the current board's term [5][9]. - The voting results for the appointment were unanimous, with 9 votes in favor and no votes against or abstentions [6]. Group 2: Upcoming Shareholder Meeting - The first extraordinary general meeting of shareholders for 2025 is scheduled for November 18, 2025, with a proposal to add a temporary agenda item submitted by shareholder Fenghua [11][12]. - The additional proposal involves the election of an independent director, which was previously approved by the board on October 29, 2025 [14]. - The meeting will take place at the Dafeng Science and Technology Innovation Center in Hangzhou, and shareholders can vote both in person and online [15][16].