云从科技集团股份有限公司

Group 1 - The core point of the announcement is the election of the third board of directors for CloudWalk Technology Group Co., Ltd., which will consist of 9 directors, including 3 independent directors [1][2] - The candidates for the non-independent directors include Zhou Xi, Yang Hua, Li Jiwei, Li Xiaofeng, You Yu, and Liu Jun, while the independent director candidates are Xu Xin, Gao Hui, and Zhao Peilin [1][2][3] - The election will be conducted at the company's third extraordinary general meeting of shareholders on November 28, 2025, using a cumulative voting system [2][24] Group 2 - All nominated candidates meet the qualifications required by relevant laws and regulations, and none have been subject to administrative penalties or disciplinary actions by the China Securities Regulatory Commission [3][4][6][7][8][9][10][11][13][14][15] - The current board of directors has been recognized for their diligence and contributions to the company's development during their tenure [3][17] - The independent director candidates have relevant educational backgrounds and work experiences that qualify them for their roles [3][13][14][15]