山东邦基科技股份有限公司第二届董事会第十九次会议决议公告

Group 1 - The company held its 19th meeting of the second board of directors on December 15, 2025, with all 7 directors present, complying with relevant laws and regulations [2][3] - The board approved the election of Zhang Hongchao as a non-independent director candidate, pending approval from the shareholders' meeting [3][4] - The board also elected Wang Youli as the vice chairman of the second board, with his term lasting until the board's term ends [6][7] - Adjustments were made to the members of the board's specialized committees to ensure proper governance [8] - The board agreed to convene the fourth extraordinary shareholders' meeting on December 31, 2025, to discuss the approved proposals [9][10] Group 2 - The company announced the resignation of non-independent director Chen Tao due to work adjustments, effective immediately upon receipt of his resignation [30] - The resignation did not affect the minimum number of board members required by law, and the company expressed gratitude for Chen Tao's contributions [30] - Zhang Hongchao was nominated as a candidate for the non-independent director position to maintain the governance structure [30] Group 3 - The fourth extraordinary shareholders' meeting will be held on December 31, 2025, at 10:00 AM at the designated location, with both on-site and online voting options available [10][11] - Shareholders must register by December 30, 2025, to participate in the meeting, with specific procedures outlined for both corporate and individual shareholders [21][22] - Voting will be conducted through the Shanghai Stock Exchange's network voting system, with detailed instructions provided for shareholders [12][13]