苏州纽威阀门股份有限公司董事会换届选举的公告

Group 1 - The company is undergoing a board of directors election, transitioning from the fifth to the sixth board, which will consist of 9 members: 6 non-independent directors and 3 independent directors [1][2] - The election will be conducted at the sixth extraordinary general meeting of shareholders scheduled for December 24, 2025, using a cumulative voting system for both non-independent and independent directors [2][15] - The qualifications of the nominated directors meet the legal and regulatory requirements, and none are disqualified from serving as directors [3][10] Group 2 - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors, as approved in the board meeting on December 8, 2025 [29][30] - The company's articles of association will be revised accordingly, and the changes will be submitted for shareholder approval [30][31] - Additional governance policies will be revised and established to enhance the company's operational standards and governance structure [32]