郑州三晖电气股份有限公司 第六届董事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 6th Board of Directors on November 10, 2025, with all 9 directors present, and the meeting complied with relevant regulations [2][3]. - The Board approved the proposal to adjust the specialized committees of the Board with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2][3]. Group 2 - The adjusted composition of the specialized committees is as follows: - Audit Committee: Liu Qinglin (Chairman), Zhang Hong'an, Peng Haixing - Strategy and Development Committee: Hu Kun (Chairman), Liu Qinglin, Zhang Hong'an - Nomination Committee: Zhang Hong'an (Chairman), Liu Qinglin, Hu Kun - Compensation and Assessment Committee: Liu Qinglin (Chairman), Jiang Shuling, Hu Kun [3].