Core Points - The company held its 15th meeting of the third board of directors on March 24, 2025, where several key resolutions were passed [1][2][4] Group 1: Board Resolutions - The board approved the proposal to supplement independent directors, nominating Wei Zhihua and Lin Hongzhen as candidates [2][3] - The board approved a proposal to apply for a comprehensive credit limit of up to 1.9 billion RMB from financial institutions to support business operations and expansion [3][4] - The board authorized the chairman to handle the credit application and sign relevant contracts [4] - The board approved the use of up to 2 billion RMB of temporarily idle self-owned funds for cash management, allowing investment in high-security, liquid financial products [5] - The board passed a proposal regarding the equity of a subsidiary in which major shareholders are involved, with related directors abstaining from the vote [6] Group 2: Upcoming Meetings - The board proposed to hold the first temporary shareholders' meeting of 2025 on April 9, 2025, to review the submitted proposals [6]

石家庄科林电气股份有限公司 2024 年年度股东大会 会议材料 证券简称：科林电气 证券代码：603050 石家庄科林电气股份有限公司 2024 年度股东大会 会议材料 2025 年 3 月 17 日 二、参会股东或股东代表应严格按照本次会议通知所记载的会议登记方法及时 全面的办理会议登记手续及有关事宜。 三、出席会议的股东或股东代表依法享有发言权、表决权等各项权利，并履行 法定义务和遵守相关规则。大会召开期间，股东事先准备发言的，应当在办理会议 登记手续时提出，股东要求临时发言或就有关问题提出质询的应当举手示意，经大 会主持人许可后方可进行。有多名股东同时要求发言的，大会主持人将按照其持有 股份由多到少的顺序安排发言。股东不得无故中断大会议程要求发言。 四、股东或股东代表提出的问题，如与本次股东大会议题无关或将泄露公司商 业秘密或有损公司、股东利益的，大会主持人或相关负责人有权不予回答。 1 石家庄科林电气股份有限公司 2024 年年度股东大会 会议材料 目 录 | 议案一：审议《关于 年度董事会工作报告的议案》 | 2024 | | 6 | | --- | --- | --- | --- | | 议案二： ...