三变科技股份有限公司 第七届董事会第二十三次会议决议公告

Group 1 - The core point of the article is the announcement of the election of the eighth board of directors for Sanbian Technology Co., Ltd., as the current board's term is about to expire [18][29]. - The eighth board will consist of 7 directors, including 3 non-independent directors, 1 employee representative director, and 3 independent directors [18][19]. - The election process will involve a cumulative voting system, and the newly elected directors will serve a term of three years starting from the date of the shareholders' meeting approval [8][19]. Group 2 - The board meeting was held on November 18, 2025, with all 7 directors present, and the meeting's procedures complied with relevant laws and regulations [2][18]. - The non-independent director candidates nominated by the shareholder Zhejiang Sanbian Group Co., Ltd. include Xie Weishi, Liu Yuelai, and Zhang Qiang, all of whom were unanimously approved by the board [3][4][5][6]. - The independent director candidates nominated include Wang Maosong, Guan Hongbin, and Yu Jianxiang, with Guan being a professional accountant [10][11][12]. Group 3 - The company will hold the fourth extraordinary shareholders' meeting on December 4, 2025, to vote on the proposed board members [29][30]. - The meeting will allow both on-site and online voting, with specific time slots for each voting method [30][42]. - Shareholders must register to attend the meeting, and the registration period is set for November 28, 2025 [32][34].