I. Meeting Details
The 20th meeting of the 6th Board of Directors of Gongda Electronics Co., Ltd. (hereinafter referred to as "the Company") was held on June 4, 2026, in a combined format of on-site and online in the company meeting room. The meeting notice was delivered to all directors on June 2, 2026, via personal delivery and email. A total of 9 directors were supposed to attend, and all 9 directors were present. The meeting was chaired by Mr. Zhou Siyuan, and senior management attended the meeting. The convening and holding of the meeting complied with the relevant provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Articles of Association.
II. Meeting Resolutions
After careful deliberation, the attending directors voted and approved the following proposals:
- Proposal on the Re-election and Adjustment of Certain Special Committee Members of the 6th Board of Directors In accordance with the relevant provisions of the Management Measures for Independent Directors of Listed Companies, the Shenzhen Stock Exchange Listing Rules, and the Articles of Association, adjustments were made to the Strategic Committee, Nomination Committee, and Audit Committee of the Board of Directors based on the actual situation of the Company. The specific adjustments are as follows: