茂硕电源科技股份有限公司第六届董事会2025年第13次临时会议决议公告

Group 1 - The company held its 13th temporary board meeting of the sixth board on December 4, 2025, with all 7 directors present, and the meeting was chaired by Director Ai Jing due to the absence of Chairman Fu Liang [2][4] - The board approved several key resolutions, including the purchase of liability insurance for directors and senior management, the dismissal of the general manager, and the removal of the internal audit center general manager [3][5][15] - The company plans to hold the 5th temporary shareholders' meeting on December 22, 2025, to discuss the approved resolutions, with provisions for both on-site and online voting [18][19][20] Group 2 - The company intends to purchase liability insurance for its directors and senior management, with a compensation limit of up to RMB 100 million and an annual premium not exceeding RMB 300,000 [11] - The board's decision to dismiss the general manager, Yuan Hongbo, was made in accordance with operational needs, and he will not hold any position within the company or its subsidiaries post-dismissal [15][16] - The shareholders' meeting will allow for separate voting counts for minority investors to enhance their participation in the decision-making process [23]