江苏洛凯机电股份有限公司第四届董事会第七次会议决议公告

Group 1 - The company held its fourth board meeting on December 5, 2025, with all nine directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][4] - The board approved a proposal to increase registered capital from RMB 160 million to RMB 186.27 million due to the conversion of convertible bonds, and to cancel the supervisory board, transferring its powers to the audit committee [2][5] - The board also decided to increase the number of directors from nine to eleven, adding one employee representative director and one independent director [2][6] Group 2 - The board approved the election of Zhang Jinbo as an independent director, pending approval from the upcoming shareholders' meeting [6][7] - The board passed several amendments to governance documents, including the rules for shareholder meetings and board meetings, which will also require approval from the shareholders [8][11][12] Group 3 - The company announced the upcoming third extraordinary general meeting of shareholders to be held on December 25, 2025, to discuss the approved proposals [83][70] - The meeting will utilize a combination of on-site and online voting methods, with specific voting times outlined for shareholders [85][86] - Shareholders must register to attend the meeting, with details provided for both corporate and individual shareholders [89][90]