山东圣阳电源股份有限公司 第六届董事会第十七次会议决议公告

Core Points - The company held its 17th meeting of the 6th Board of Directors on November 7, 2025, where it approved the nomination of Wang Xinyu as a non-independent director candidate [1][8] - The meeting was attended by all 9 directors, and the resolutions passed included the proposal to hold the second extraordinary shareholders' meeting in 2025 [5][15] - Wang Xinyu's nomination is due to the resignation of Liu Xiaodi from the board, and his term will last until the end of the current board's term [8][12] Group 1 - The board meeting was convened in compliance with the Company Law and the company's articles of association [1] - The proposal to nominate Wang Xinyu received unanimous support with 9 votes in favor [1][5] - The nomination will be submitted for approval at the upcoming extraordinary shareholders' meeting [4][8] Group 2 - The second extraordinary shareholders' meeting is scheduled for November 24, 2025, and will include both on-site and online voting options [15][17] - The meeting will address significant matters affecting minority investors, with separate counting of votes for these issues [21] - Shareholders must register for the meeting by November 21, 2025, and can participate either in person or through a proxy [22][20]