浙江大丰实业股份有限公司第四届董事会第二十四次会议决议公告

Group 1 - The core point of the announcement is the decision made during the 24th meeting of the fourth board of directors of Zhejiang Dafeng Industrial Co., Ltd., which includes the nomination of candidates for the fifth board of directors and the scheduling of the first extraordinary shareholders' meeting of 2026 [1][4][16]. - All board members attended the meeting, and all proposals were approved with no dissenting votes [2][3]. - The meeting was held on January 22, 2026, in accordance with the Company Law and the company's articles of association, confirming its legality and validity [4]. Group 2 - The board approved the proposal to nominate four non-independent director candidates for the fifth board: Feng Hua, GAVIN JL FENG, JAMIN JM FENG, and Lou Zhonghui, with a term of three years starting from the shareholders' meeting approval [5][21]. - Each nomination was voted on individually, with all receiving unanimous support (9 votes in favor, 0 against, 0 abstentions) [6][7][8][9]. - The board also approved the nomination of three independent director candidates: Wang Shi, Zhou Yali, and Gu Jiang, with Zhou Yali being a professional accountant [11][12][21]. Group 3 - The board proposed to hold the first extraordinary shareholders' meeting of 2026 on February 9, 2026, to discuss the approved nominations [16][30]. - The meeting will utilize a combination of on-site and online voting methods, with specific timeframes for voting outlined [30][31]. - The shareholders' meeting will be held at the Dafeng Science and Technology Innovation Center in Hangzhou [31].