浙江朗迪集团股份有限公司关于董事会换届选举的公告

Group 1 - The core announcement is regarding the election of the eighth board of directors for Zhejiang Langdi Group Co., Ltd., as the term of the seventh board is about to expire [1][2] - The eighth board will consist of non-independent directors including Gao Yankan, Gao Wenming, Li Jianping, Chen Haibo, Wang Weili, and Liu Xinhai, and independent directors Zhao Ping, Sun Xiaohua, and Dong Xiangyang [2][3] - The election will be conducted through a cumulative voting system and requires approval from the shareholders' meeting, with a term of three years starting from the date of approval [2][4] Group 2 - The seventh board of directors held its 22nd meeting on February 5, 2026, to discuss the board election proposal, which was unanimously approved by all participating directors [14][15] - The independent director Ke Hui will step down after serving a six-year term, and the company expresses gratitude for her contributions during her tenure [3][4] - The qualifications of the nominated candidates have been reviewed and found to meet the requirements set by relevant laws and regulations, ensuring their eligibility for the positions [4][10] Group 3 - The company plans to hold the first temporary shareholders' meeting of 2026 on March 5, 2026, at 1:30 PM, combining on-site and online voting methods [21][22] - Shareholders must register to attend the meeting, with specific registration methods outlined for both individual and corporate shareholders [35][36] - The voting process will allow shareholders to cast their votes through the Shanghai Stock Exchange's online voting system, with detailed instructions provided for participation [26][27]