金龙羽集团股份有限公司关于高级管理人员离任的公告

Group 1 - The resignation of Vice General Manager Feng Bo due to health reasons has been accepted, effective immediately upon delivery of his resignation letter to the board [2][3] - Feng Bo holds 225,000 shares, accounting for 0.052% of the company's total share capital, and has committed not to transfer his shares within six months after his resignation [2] - The company expresses gratitude for Feng Bo's contributions during his tenure, stating that his departure will not affect normal operations [2] Group 2 - The company's board of directors held a temporary meeting on November 19, 2025, to discuss various resolutions, with all members present [5] - The board approved the election of two independent director candidates, Guo Shaoming and Ni Jieyun, to fill vacancies left by resignations [6] - The board also approved an increase in the independent director's allowance from 80,000 yuan to 150,000 yuan per year, pending shareholder approval [8] Group 3 - The board proposed amendments to the company's articles of association, including the elimination of the supervisory board, with its functions to be assumed by the audit committee [11][12] - The board approved several governance system revisions, including the independent director working rules and fundraising management system [14] - The board decided to increase the external guarantee limit for 2025 from 100 million yuan to 160 million yuan due to increased sales in the cable business [16][27] Group 4 - The company plans to hold its first extraordinary general meeting of shareholders on December 8, 2025, to vote on the proposed resolutions [39][40] - The meeting will include provisions for both on-site and online voting, with specific timeframes outlined for participation [41][42] - Shareholders must register for the meeting by December 5, 2025, and can delegate representatives to vote on their behalf [48][49]