Group 1 - The company has nominated Wang Shuting as an independent director candidate for its fifth board of directors, with the nomination being based on a thorough understanding of the candidate's qualifications and background [1][31] - The nomination process included a qualification review by the company's fourth board of directors' nomination committee, confirming that there are no conflicts of interest between the nominator and the candidate [1][31] - The candidate has agreed to the nomination and has confirmed compliance with relevant laws and regulations regarding independent director qualifications [1][31] Group 2 - The company held its 19th meeting of the fourth board of directors on December 5, 2025, where all seven directors were present, and the meeting was deemed legal and effective [59][60] - The board approved several resolutions, including amendments to the company's articles of association and the establishment of new management systems to enhance corporate governance [61][68] - The board decided to conduct an early election for the fifth board of directors, nominating candidates for both independent and non-independent director positions, with the election to be held at the upcoming shareholders' meeting [69][73]
山东信通电子股份有限公司 独立董事提名人声明与承诺