三变科技股份有限公司 关于召开2025年第四次临时股东会的通知

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on December 4, 2025, to elect the eighth board of directors [2][3][44] - The meeting will be conducted both in-person and via online voting, with specific time slots for each voting method [5][11][18] - The record date for shareholders to participate in the meeting is November 27, 2025 [6] Group 2 - The eighth board of directors will consist of 7 members, including 4 non-independent directors and 3 independent directors [21][43] - Candidates for the non-independent directors include Xie Weishi, Liu Yulai, and Zhang Qiang, while Wang Maosong, Guan Hongbin, and Yu Jianxiang are nominated as independent directors [21][43] - The election will utilize a cumulative voting system, allowing shareholders to allocate their votes among the candidates [5][40] Group 3 - The company ensures that all candidates meet the qualifications required by the Company Law and relevant regulations [22][30] - The independent directors' qualifications must be approved by the Shenzhen Stock Exchange before the election can proceed [43] - The term for the newly elected board members will last for three years from the date of the shareholders' meeting [21][43]