索通发展股份有限公司 关于董事会换届选举的公告

Group 1 - The company is conducting a board of directors election as the current board's term is about to expire, in accordance with the Company Law and its Articles of Association [1][2][3] - The sixth board will consist of 9 directors, including 3 independent directors and 1 employee representative director, who will be elected by the employee representative assembly [2][3] - The candidates for the sixth board include five non-independent directors and three independent directors, with the election to be held at the company's first extraordinary general meeting in 2026 [2][3][4] Group 2 - The nomination committee has reviewed the qualifications of the candidates, confirming that they meet the necessary requirements and have not faced any disqualifications under relevant laws and regulations [3][6][7] - The independent director candidates do not hold shares in the company and have no relationships with significant shareholders or other directors, ensuring their independence [3][6][7] - The current board will continue to fulfill its responsibilities until the new board is officially appointed [3][4] Group 3 - The company plans to hold its first extraordinary general meeting on February 9, 2026, where shareholders will vote on the proposed board candidates [43][44] - The voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [44][46] - Shareholders must register to attend the meeting, with specific guidelines provided for both individual and corporate shareholders [56][58]