青岛双星股份有限公司第十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 10th Board of Directors on November 17, 2025, where several key resolutions were passed [1][4][7] - Zhang Huanping was nominated as an independent director candidate and will also serve as the chairman of the nomination committee and other committees upon election [2][3][14] - Sun Qingjiang was appointed as the vice general manager of the company, with his term lasting until the end of the current board's tenure [5][6][84] Group 1: Board Resolutions - The board approved the supplementary nomination of Zhang Huanping as an independent director candidate with a unanimous vote of 9 in favor [1][2] - The board also approved the appointment of Sun Qingjiang as vice general manager, with a unanimous vote of 9 in favor [5][6] - A resolution was passed to convene the company's third extraordinary general meeting on December 3, 2025, to discuss the aforementioned nominations and other matters [7][86] Group 2: Independent Director Details - Zhang Huanping's qualifications as an independent director candidate were reviewed and approved by the board's nomination committee [3][14] - The independent director position vacated by Quan Xijian will be effective after the election of the new independent director [13] - Zhang Huanping has no shares in the company and meets all legal requirements for the position [11][14] Group 3: Meeting Logistics - The extraordinary general meeting will be held both in-person and via online voting, with specific dates and times outlined for registration and participation [86][87][90] - The meeting will allow shareholders to vote on the proposals discussed in the board meetings [89][94] - Shareholders must register by November 26, 2025, to participate in the meeting [89][90]