昆山国力电子科技股份有限公司关于召开2026年第一次临时股东会的通知

Group 1 - The company, Kunshan Guoli Electronics Technology Co., Ltd., will hold its first extraordinary shareholders' meeting of 2026 on March 3, 2026, at 14:30 [2][4] - The meeting will take place at the company's conference room located at No. 1, Xihu Road, Kunshan Development Zone [2][4] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [2][3] Group 2 - The meeting will include both on-site and online voting methods, ensuring broader participation [4][6] - The company has disclosed that there are no special resolutions or related party transactions requiring abstention from voting [6][10] - The company will provide relevant materials for the meeting on the Shanghai Stock Exchange's website prior to the meeting [5][6] Group 3 - The company has completed the nomination process for the fourth board of directors, with candidates approved by the third board of directors [22][24] - The fourth board will consist of seven directors, including three independent directors and one employee representative director [22][32] - The election of the new board members will follow a cumulative voting system, allowing shareholders to allocate their votes among candidates [19][30] Group 4 - The employee representative director, Mr. Qin Yanyao, has been elected by the employee representative assembly and will serve alongside the newly elected non-employee directors [32][34] - The term for the new board of directors will be three years, starting from the approval date at the extraordinary shareholders' meeting [24][32] - The company ensures that all candidates meet the qualifications as per the Company Law and relevant regulations [23][34]