绿田机械股份有限公司关于董事会换届选举的公告

Core Viewpoint - The company, Lutian Machinery Co., Ltd., is conducting a board of directors election to form its seventh board, which will consist of seven members, including one employee representative and three independent directors [1][2]. Board Election Summary - The seventh board will include three non-independent directors: Mr. Luo Changguo, Mr. Luo Zhengyu, and Ms. Zhang Jingdan, and three independent directors: Ms. Mao Meiying, Ms. Ding Qianlan, and Ms. Li Jiangyun [2][3]. - The term for the seventh board will last for three years from the date of approval by the shareholders' meeting [2]. - The independent directors Mr. Jia Bin and Mr. Xue Shengxiong will step down after serving their six-year term, and the company expresses gratitude for their contributions [2][3]. Candidate Qualifications - The nomination committee has reviewed the qualifications of the candidates, confirming their educational background, professional capabilities, and work experience meet the requirements for the positions [3]. - The independent director candidates do not hold shares in the company and have no relationships with major shareholders or other directors, ensuring their independence [3]. Meeting and Voting Details - The sixth board of directors held its eighteenth meeting on February 10, 2026, to approve the election proposals, with all seven directors present [10][12]. - The proposals for the election of both non-independent and independent directors were unanimously approved with 7 votes in favor and no opposition [12][16]. - A temporary shareholders' meeting is scheduled for February 27, 2026, to finalize the election of the new board [24].