麒盛科技股份有限公司关于董事会换届选举的公告

Group 1 - The company is undergoing a board re-election process as the current board's term will expire on December 11, 2025 [1][2] - The board consists of 6 members, including 3 independent directors and 3 non-independent directors, with one non-independent director being a representative of the employees [1][2] - The company has nominated candidates for the fourth board, including Zhang Cheng, Yu Tuan Ye, and Zheng Yun Rui as independent directors, and Huang Xiao Wei and Tang Ying as non-independent directors [2][3] Group 2 - The nomination committee has reviewed the qualifications of the candidates, confirming they meet the necessary criteria and have not faced any administrative penalties or disciplinary actions [3] - The independent director candidates have received training and hold relevant qualifications, with Yu Tuan Ye being a professional in accounting [2][3] - The company will hold an employee representative meeting to elect the employee representative director, who will join the shareholder-elected directors to form the new board [2] Group 3 - The company has also approved amendments to its Articles of Association during the board meeting on November 24, 2025, and will seek shareholder approval for these changes [9] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website [9]