博敏电子股份有限公司 第五届董事会第二十三次会议决议 公告

Core Points - The company held its 23rd meeting of the fifth board of directors on November 6, 2025, where several key resolutions were passed, including the reappointment of the accounting firm and the cancellation of the supervisory board [1][6][67]. Group 1: Board Resolutions - The company approved the reappointment of the accounting firm, Lixin Zhonglian Certified Public Accountants, for the 2025 fiscal year, which will be submitted for approval at the upcoming extraordinary general meeting [67][68]. - The company decided to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will amend the company’s articles of association accordingly [6][82]. - The company passed resolutions to revise its fundraising management system, establish a remuneration management system for directors and senior management, and amend various governance systems [9][12][15][18][21]. Group 2: Upcoming Shareholder Meeting - The company will hold its first extraordinary general meeting of 2025 on November 25, 2025, to discuss the resolutions passed by the board [44][45]. - The meeting will utilize a combination of on-site and online voting methods, with specific voting times outlined for shareholders [46][49]. - Shareholders must register for the meeting by November 21, 2025, and can participate either in person or through a proxy [57][60].