Group 1 - The company held its 52nd meeting of the 10th Board of Directors on July 21, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1] - The meeting approved the amendment of the company's articles of association and related rules, which will be submitted to the shareholders' meeting for further approval [2][3] - The company elected Wu Jianjun, Cao Shiping, Yu Huiliang, Song Qing, and Sun Yongqiang as non-independent directors for the 11th Board of Directors, with the election requiring shareholder approval [3][5][6] Group 2 - The meeting also approved the nomination of independent director candidates Li Zhong, Pan Zhaoguo, and Liu Jian, ensuring compliance with the requirement that independent directors must not exceed one-third of the total board members [7] - A decision was made to hold the 2025 Fourth Extraordinary General Meeting on August 14, 2025, to discuss the amendments to the articles of association and other related matters [8][9]

康佳集团股份有限公司 康佳集团股份有限公司 关于修订《康佳集团股份有限公司章程》及附件 《股东会议事规则》《董事会议事规则》的议案 各位股东及股东代表： 根据中国证监会发布的《上市公司章程指引（2025 年修订）》和 国资委的相关要求，并结合康佳集团股份有限公司（以下简称"公司"） 实际情况，公司拟对《康佳集团股份有限公司章程》（以下简称《公 司章程》）进行修订。根据《上市公司章程指引（2025 年修订）》要 求，《股东会议事规则》《董事会议事规则》为《公司章程》的附件， 公司拟参照《公司章程》的修改内容，同步对《股东会议事规则》《董 事会议事规则》进行调整。具体情况请见公司在巨潮资讯网 （http://www.cninfo.com.cn/new/index）上披露的《康佳集团股份 有限公司章程（2025 年修订）》《股东会议事规则（2025 年修订）》 《董事会议事规则（2025 年修订）》。 以上议案，提请股东大会审议。 康佳集团股份有限公司 二〇二五年七月三十日 康佳集团股份有限公司 二〇二五年七月三十日 康佳集团股份有限公司 关于修订《独立董事制度》的议案 各位股东及股东代表： 关于选举邬建军为第十一 ...