厦门象屿股份有限公司 关于董事会换届选举的公告

Core Points - The company is undergoing a board re-election process as the term of the ninth board has expired, with the tenth board to consist of fifteen members, including five independent directors and one employee representative [1][2][12] - The board meeting held on November 26, 2025, approved the nomination of candidates for the tenth board, which includes both non-independent and independent directors [2][13][16] - The company plans to change its registered capital, abolish the supervisory board, and amend its articles of association, with these proposals requiring shareholder approval [40][41][42] Group 1 - The tenth board will consist of fifteen directors, including five independent directors and one employee representative, with a term of three years starting from the election date [2][12] - The candidates for the non-independent directors include individuals nominated by the controlling shareholder and strategic investors, while independent director candidates were nominated by the current board [2][13][16] - The board meeting's resolutions will be submitted for approval at the upcoming shareholder meeting [16][39] Group 2 - The company will change its registered capital to 2,840,589,339 shares, following the repurchase and cancellation of shares due to various reasons [40][41] - The supervisory board will be abolished, with its functions transferred to the audit committee of the board, and relevant amendments to the articles of association will be made [41][42] - The company will hold a fourth extraordinary general meeting on December 15, 2025, to discuss the proposed changes and other matters [46][50]