Sumavision Technologies to re-elect board, schedules shareholder meeting

Sumavision Technologies’ board of directors, at its 25th meeting of the sixth session on December 22, 2025, approved the re-election of the board and nominated candidates for the seventh session. The company's seventh board will comprise seven directors, including three non-independent directors, three independent directors, and one employee representative director. Shareholder approval for the non-independent and independent director candidates is scheduled for the first extraordinary general meeting in 2026.

The board nominated Mr. Zheng Haitao, Mr. Zhang Huaipu, and Mr. Sun Pengcheng as non-independent director candidates. For independent directors, Ms. Gu Fenling, Mr. Zou Feng, and Mr. Lin Feng were nominated. Ms. Gu Fenling is an accounting professional. Mr. Zheng Haitao, the controlling shareholder and actual controller, holds 177,208,518 shares, and Mr. Sun Pengcheng holds 450,666 shares. Mr. Zhang Huaipu does not hold any shares in the company. Mr. Zhang Gang was elected as the employee representative director at a recent employee representative meeting.

The first extraordinary general meeting of shareholders for 2026 will be held on January 8, 2026, with online voting from 9:15-9:25, 9:30-11:30, and 13:00-15:00. Shareholders of record by December 31, 2025, are eligible to vote.