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Tongji Technology announced that on December 8, the board of directors received an interim proposal submitted by Liangding Partnership, a shareholder holding 13.60% of the shares, to add proposals relating to the election of a new board of directors at the 2025 First Extraordinary General Meeting of Shareholders, and nominated 9 people including Xu Quan as candidates for the 11th board of directors. The board of directors reviewed that the proposal did not meet the relevant regulations. First, it was impossible to determine the candidates' qualifications; second, some candidates had no relevant industry experience; the proposal was malicious and would harm the interests of the company and shareholders; third, it did not consider the establishment of employee directors. The company is actively promoting a new term and will coordinate shareholder communication in the future.

Zhitongcaijing·12/10/2025 13:57:05
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Tongji Technology announced that on December 8, the board of directors received an interim proposal submitted by Liangding Partnership, a shareholder holding 13.60% of the shares, to add proposals relating to the election of a new board of directors at the 2025 First Extraordinary General Meeting of Shareholders, and nominated 9 people including Xu Quan as candidates for the 11th board of directors. The board of directors reviewed that the proposal did not meet the relevant regulations. First, it was impossible to determine the candidates' qualifications; second, some candidates had no relevant industry experience; the proposal was malicious and would harm the interests of the company and shareholders; third, it did not consider the establishment of employee directors. The company is actively promoting a new term and will coordinate shareholder communication in the future.