上海贝岭股份有限公司 第九届董事会第二十二次会议决议公告

Group 1 - The core point of the announcement is the decision made by the board of directors of Shanghai Beiling Co., Ltd. regarding the election of the 10th board of directors, including both non-independent and independent directors [3][4][19]. - The 22nd meeting of the 9th board of directors was held on November 24, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [2][10]. - The board approved the election of non-independent directors, including Yang Kun, Yan Shifeng, Wang Hui, Huang Chaozhen, and Wu Wensi, with unanimous support [10][12]. Group 2 - The board also approved the election of independent directors, including Hu Renyu, Chen Lijie, and Chen Lin, with unanimous support [19][21]. - The board's decisions will be submitted for review at the second extraordinary general meeting of shareholders scheduled for December 15, 2025 [11][20]. - The company will hold the second extraordinary general meeting of shareholders on December 15, 2025, with both on-site and online voting options available [28][29].