昆山科森科技股份有限公司第四届董事会第二十五次会议决议公告

Group 1 - The core point of the announcement is the decision made during the 25th meeting of the fourth board of directors of Kunshan Kesen Technology Co., Ltd. regarding the nomination of candidates for the fifth board of directors [6][10] - The meeting was held on February 10, 2026, and was attended by all six directors, with the chairman presiding [2][4] - The board approved the nomination of three non-independent directors: Xu Jingen, Liu Yuanliang, and Fu Meinv, and three independent directors: Wu Xiaojun, Zhang Shanxin, and Li Qunying, for a term of three years upon shareholder approval [6][10][21] Group 2 - The board also approved the proposal to hold the first temporary shareholders' meeting of 2026 on March 2, 2026, with all necessary details disclosed in various financial media [14][15][38] - The company confirmed that there are no undisclosed significant matters affecting its stock price, following a recent abnormal trading fluctuation where the stock price increased by 20% over three consecutive trading days [23][24][27] - The company’s production and operational status remains normal, with no significant changes in the internal or external business environment [26]