上海唯赛勃新材料股份有限公司第五届董事会第二十五次会议决议公告

Group 1 - The company held its 25th meeting of the 5th Board of Directors on January 5, 2026, with all 6 directors present, confirming the legality and validity of the meeting [2][4] - The board approved the proposal for the election of the 6th Board of Directors, nominating three non-independent directors: Xie Jianxin, Fan Zhifeng, and Wang Xingtang, to serve a three-year term starting from the first extraordinary shareholders' meeting in 2026 [3][32] - The board also approved the nomination of three independent directors: Guo Yuzhi, Yan Xiaofei, and Li Juan, who will also serve a three-year term upon approval at the same shareholders' meeting [7][32] Group 2 - The company will hold its first extraordinary shareholders' meeting on January 21, 2026, to review the board election proposals [11][14] - Voting at the shareholders' meeting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [15][16] - The board's proposals have been disclosed on the Shanghai Stock Exchange's website, ensuring transparency and compliance with regulations [16][31]