黄山永新股份有限公司第八届董事会第二十一次（临时）会议决议公告

Core Points - The company held its 21st temporary board meeting on December 9, 2025, to discuss the election of the 9th board of directors [2][6] - The meeting approved the nomination of candidates for both non-independent and independent directors, with a total of 9 non-independent and 5 independent candidates proposed [2][3][4] - The 9th board of directors will be elected at the second temporary shareholders' meeting scheduled for December 25, 2025 [4][30] Summary by Sections Board Meeting Decisions - The board meeting was attended by all 15 directors, and all resolutions were passed with unanimous support [2][3] - The candidates for the 9th board of directors include 江蕾, 周原, 高敏坚, 潘健, 沈陶, 王冬, 余波, 孙峻, and 鲍冉 for non-independent directors [2][3] - The independent director candidates are 林钟高, 黄攸立, 张月红, 李思飞, and 安梅霞 [3][4] Upcoming Shareholders' Meeting - The second temporary shareholders' meeting will be held on December 25, 2025, at 2:30 PM, to vote on the proposed board members [4][30] - The voting will utilize a cumulative voting method, allowing shareholders to allocate their votes among the candidates [30][38] Candidate Qualifications - All nominated candidates have passed the necessary qualifications review and comply with the relevant laws and regulations [7][21] - The independent director candidates meet the requirement of not holding any shares in the company and having no relationships with major shareholders [21][22]