苏州恒铭达电子科技股份有限公司 第三届董事会第三十次会议决议的公告

Group 1 - The company held its 30th meeting of the third board of directors on February 12, 2026, with all 12 directors present, confirming compliance with legal and regulatory requirements [2][12]. - The board approved the election of candidates for the fourth board of directors, including both non-independent and independent directors, with unanimous support (12 votes in favor) [4][6][10]. - The company plans to hold its first extraordinary shareholders' meeting of 2026 on March 2, 2026, to discuss the approved proposals [33][34]. Group 2 - The company announced the nomination of several candidates for the fourth board of directors, including both non-independent and independent directors, ensuring compliance with the legal requirement that independent directors constitute at least one-third of the board [14][15]. - The independent director candidates have been confirmed to meet the qualifications required by law, with some already holding independent director qualification certificates [14][15][26][28][29]. - The company will revise its articles of association and submit them for approval at the upcoming shareholders' meeting, with the revisions requiring special resolution approval [31].