中科软科技股份有限公司第八届董事会第十五次会议决议公告

Group 1 - The company held its 15th meeting of the 8th Board of Directors on December 30, 2025, with all 9 directors present, complying with relevant laws and regulations [2][3] - The Board approved the proposal to supplement the members of the special committees, appointing Mr. Li Xiaolin as a member and convener of both the Audit Committee and the Remuneration and Assessment Committee [2] - The composition of the Audit Committee now includes He Zhaobin, Li Xiaolin, and Zhang Rong, with He Zhaobin as the convener, while the Remuneration and Assessment Committee consists of Li Xiaolin, Li Xin, and Wu Yanjun, with Li Xiaolin as the convener [2] Group 2 - The company convened its first extraordinary general meeting of shareholders on December 30, 2025, with all procedures adhering to legal requirements [6][7] - The meeting was chaired by the Chairman, Mr. Zuo Chun, and utilized a combination of on-site and online voting methods [7] - The proposal to elect independent directors was passed with the required majority of votes from shareholders present [8] Group 3 - Senior management personnel, specifically Ms. Wang Xin, reduced her shareholding from 3,267,797 shares (0.3932% of total shares) to 2,450,897 shares (0.2949% of total shares) [12] - During the reduction period, Ms. Wang sold a total of 816,900 shares (0.0983% of total shares) through centralized bidding [12] - The reduction plan was executed in compliance with relevant laws and regulations, and the actual reduction matched the previously disclosed plan [12]