中电科数字技术股份有限公司第十届董事会第三十一次会议决议公告

Group 1 - The company held its 31st meeting of the 10th board on December 7, 2025, via electronic communication, with all 9 directors present, complying with legal and regulatory requirements [1] - The board approved the proposal to cancel the nomination of Mr. Zhang Wenjun as an independent director due to his personal work arrangements [2] - The voting result for the cancellation of the independent director nomination was 9 votes in favor, with no votes against or abstentions [3] Group 2 - The board also approved the cancellation of the 2025 Fourth Extraordinary Shareholders' Meeting originally scheduled for December 10, 2025 [4] - The voting result for the cancellation of the shareholders' meeting was 9 votes in favor, with no votes against or abstentions [5] - The cancellation was due to the inability of the independent director candidate to serve, and the company will proceed with the election of a new independent director candidate in accordance with relevant regulations [9]