江苏法尔胜股份有限公司 第十一届董事会第二十八次会议决议公 告

Core Points - The board of directors of Jiangsu Farsen Co., Ltd. held its 28th meeting of the 11th session on November 7, 2025, with all 11 directors present [1][2][6] - The board approved the proposal to replace independent director Zhu Zhenghong, who has served for six years, with candidate Xu Xiaojuan, pending shareholder approval [4][12] - A temporary shareholders' meeting is scheduled for November 24, 2025, to discuss the aforementioned proposal and other matters [7][18] Group 1: Board Meeting Details - The board meeting was convened in accordance with the Company Law and relevant regulations [3] - The meeting was chaired by Chairman Chen Mingjun, with all senior management present [2] - The board's decision to replace the independent director was made to ensure compliance with legal requirements regarding the composition of independent directors [4][13] Group 2: Independent Director Replacement - Zhu Zhenghong will continue to fulfill his duties until a new independent director is elected at the shareholders' meeting [13] - Xu Xiaojuan has been nominated as the independent director candidate and has obtained the necessary qualifications [4][17] - The nomination requires approval from the Shenzhen Stock Exchange before being submitted to the shareholders' meeting [4][17] Group 3: Shareholders' Meeting Announcement - The shareholders' meeting will combine on-site voting and online voting [19][21] - The meeting is set for November 24, 2025, with a registration deadline of November 19, 2025 [20][22] - Shareholders must register in advance and provide necessary documentation to attend the meeting [24][26]