华纬科技股份有限公司关于董事会换届选举的公告

Group 1 - The company announced the election of its fourth board of directors, with candidates for both non-independent and independent director positions nominated [1][2][3] - The board meeting held on November 7, 2025, approved the nomination of five non-independent directors and three independent directors, with their terms set to last three years from the date of approval by the shareholders' meeting [1][2][3] - The independent director candidates must pass the Shenzhen Stock Exchange's review before being submitted for shareholder voting [2][3] Group 2 - The board meeting confirmed that the number of nominated directors complies with legal and regulatory requirements, ensuring that independent directors constitute at least one-third of the board [3] - The current board members will continue to fulfill their duties until the new directors are appointed [3] - The company expressed gratitude for the contributions made by the current board members during their tenure [3] Group 3 - The company will hold its sixth extraordinary shareholders' meeting on November 24, 2025, to vote on the nominated directors [19][20] - The voting will be conducted using a cumulative voting system, allowing shareholders to allocate their votes among the candidates [24] - The registration date for shareholders to participate in the meeting is set for November 17, 2025 [22]