Core Viewpoint - The company has elected Liu Yanliang as the employee supervisor for the sixth supervisory board, ensuring the normal operation of the supervisory board following the expiration of the fifth supervisory board's term [1]. Group 1: Company Announcement - The fifth supervisory board of Hunan Lingpai Technology Group Co., Ltd. has completed its term, prompting the company to hold an employee representative meeting on May 21, 2025, with 40 representatives participating [1]. - Liu Yanliang was elected as the employee supervisor and will join two non-employee supervisors elected at the 2024 annual general meeting to form the sixth supervisory board, which will serve until its term ends [1]. Group 2: Liu Yanliang's Profile - Liu Yanliang, born in 1987, is a Chinese national and a member of the Communist Party, holding a bachelor's degree and is a senior accountant [2]. - He has held various positions in Hunan Southern Aerospace Industry Co., Ltd., including chief accountant and financial head of the military industry division, and has been the deputy director of the audit and legal department at Hunan Lingpai Technology Group since September 2024 [2]. - Liu Yanliang does not hold any shares in the company and has no related party relationships with major shareholders or other board members, and he has not faced any penalties from regulatory authorities [2].

Core Viewpoint - The company has completed the election of the sixth board of directors and supervisory board, along with the appointment of senior management and other key positions, ensuring compliance with relevant regulations and qualifications [1][2][4]. Group 1: Board and Committee Composition - The sixth board of directors consists of seven members, including non-independent directors and independent directors, with a term of three years starting from the date of election [2][3]. - The board has established four specialized committees: Audit Committee, Compensation and Assessment Committee, Nomination Committee, and Strategy Committee, with independent directors holding a majority in key committees [3][4]. Group 2: Supervisory Board Composition - The sixth supervisory board is composed of three members, including a chairperson and a representative from the employees, also serving a three-year term [4][5]. Group 3: Appointment of Senior Management - The company has appointed several senior management personnel, including the secretary of the board and the representative for securities affairs, all of whom meet the legal qualifications required for their positions [5][6]. - The appointed individuals include Zhou Huato as the board secretary and Wan Feng as the securities affairs representative, with their contact information provided [5][6]. Group 4: Departure of Previous Board Members - Following the completion of the board and supervisory board elections, several previous members have left their positions, with some continuing to serve in other roles within the company [6][7].

Group 1 - The first meeting of the sixth Supervisory Board of Hunan Lingpai Technology Group Co., Ltd. was held on May 21, 2025, in Hunan Province, with all three supervisors present [1][2] - The Supervisory Board elected Ms. Peng Meijuan as the chairperson of the sixth Supervisory Board, effective immediately upon approval [1][2] - The meeting and voting procedures complied with the Company Law of the People's Republic of China and the company's articles of association [1]

Meeting Overview - The shareholder meeting of Hunan Lingpai Technology Group Co., Ltd. was held on May 21, 2025, during specified trading hours [1] - A total of 107 shareholders attended the meeting, representing 75,194,013 shares, which is 43.7298% of the total shares [1] Attendance Details - Among the attendees, 2 shareholders voted in person, representing 74,924,113 shares (43.5729%), while 105 shareholders voted online, representing 269,900 shares (0.1570%) [2] Voting Results - The following proposals were approved during the meeting: 1. **2024 Board of Directors Work Report**: Approved with 75,182,213 shares (95.6280% approval from minority investors) [2] 2. **2024 Supervisory Board Work Report**: Approved with the same voting results as the Board of Directors Work Report [2] 3. **2024 Annual Report and Summary**: Approved with the same voting results as above [2] 4. **2024 Financial Settlement Report**: Approved with the same voting results as above [2] 5. **2024 Profit Distribution Proposal**: Approved with the same voting results as above [2] 6. **Proposal on Uncovered Losses Reaching One-Third of Paid-in Capital**: Approved with the same voting results as above [3] 7. **Independent Director Remuneration Scheme**: Approved with the same voting results as above [3] 8. **Amendment to Company Articles**: Approved with 75,187,413 shares (97.5546% approval from minority investors) [3] 9. **Election of the Sixth Board of Directors Non-Independent Candidates**: Approved with 74,927,548 shares (99.6456% approval) [4] 10. **Election of the Sixth Board of Directors Independent Candidates**: Approved with 74,925,544 shares (99.6430% approval) [5] Board and Supervisory Elections - The following individuals were elected to the sixth Board of Directors: Tan Aiping, Zhou Huato, Liu Zhipeng, and Wang Chunping [5] - The following individuals were elected as independent directors: Lei Zhenhua, Kuang Qionsong, and Liu Jun [6] - The sixth Supervisory Board non-employee representatives elected were Peng Meijuan and Zhang Yingjuan [6] Legal Compliance - The legal opinions provided confirm that the voting procedures and results comply with the Company Law and relevant regulations, ensuring the legality and validity of the meeting [6]

湖南领湃科技集团股份有限公司 关于完成董事会、监事会换届选举并聘任高级管理人员、证券事务 代表、审计法务部负责人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 湖南领湃科技集团股份有限公司（以下简称"公司）于 2025 年 5 月 21 日召 开职工代表大会，审议通过了《关于选举第六届监事会职工代表的议案》。2025 年 5 月 21 日，公司召开 2024 年年度股东大会，审议通过了《关于董事会换届选 举暨提名第六届董事会非独立董事候选人的议案》《关于董事会换届选举暨提名 第六届董事会独立董事候选人的议案》《关于监事会换届选举暨提名第六届监事 会非职工代表监事候选人的议案》。同日，公司召开第六届董事会第一次会议、 第六届监事会第一次会议，分别审议通过了《关于选举公司第六届董事会董事长 的议案》《关于选举公司第六届董事会各专门委员会委员的议案》《关于聘任公司 高级管理人员的议案》《关于聘任公司证券事务代表的议案》《关于聘任审计法务 部负责人的议案》《关于选举公司第六届监事会主席的议案》。公司已完成第六届 董事会、监事会、董事会各专门委员会换届选举及聘任 ...

证券代码:300530 证券简称:领湃科技 公告编号:2025-026 湖南领湃科技集团股份有限公司 关于选举产生第六届监事会职工监事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 董事会 2025 年 5 月 22 日 附件：刘艳亮简历 刘艳亮，男，出生于 1987 年，中国国籍，中共党员，无境外永久居留权， 本科学历，高级会计师。曾任湖南南方宇航工业股份有限公司财务部总账会计， 湖南南方宇航工业股份有限公司军工事业部财务负责人，湖南南方宇航工业股份 有限公司财务部总账会计、会计高级业务经理，湖南南方宇航高精传动有限公司 计划财务部部长助理、副部长（主持工作）等职务。2024 年 9 月至今任湖南领湃 科技集团股份有限公司审计法务部副部长。 截至目前，刘艳先生未持有公司股票，与公司控股股东、实际控制人、持有 公司 5%以上股份的股东及其他董事、监事和高级管理人员不存在关联关系，未受 过中国证监会及其他有关部门的处罚和深圳证券交易所惩戒，不存在《中华人民 共和国公司法》《公司章程》以及中国证监会、深圳证券交易所有关规定中不得 担任公司监事的情形，不是失 ...

证券代码:300530 证券简称:领湃科技 公告编号:2025-027 湖南领湃科技集团股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无增加、否决或变更议案的情况； 2、本次股东大会不涉及变更前次股东大会决议情况； 3、本次股东大会以现场投票和网络投票相结合的方式召开； 4、中小投资者是指除上市公司董事、监事、高级管理人员以及单独或者合 计持有公司 5％以上股份的股东以外的其他股东。 一、会议召开情况 1、现场会议召开时间：2025 年 5 月 21 日 15:30 2、现场会议召开地点：衡阳市雁峰区白沙洲工业园工业大道 10 号领湃科技 3、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2025 年 5 月 21 日的交易时间，即 9:15—9：25，9：30—11:30 和 13:00— 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 21 日 9:15—15:00。 4、会议召集人：公司董事会。 5、召开方式：现场投票和 ...

湖南启元律师事务所 关于 湖南领湃科技集团股份有限公司 2024年年度股东大会的 法律意见书 啓元津師事務所 Qiyuan Law Firm 二〇二五年五月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410005 电话: （0731）82953-778 传真: （0731）82953-779 网站:www.qiyuan.com 致:湖南领湃科技集团股份有限公司 湖南启元律师事务所(以下简称"本所")受湖南领湃科技集团股份有限公 司(以下简称"公司")委托,指派本所律师出席了公司 2024年年度股东大会 (以下简称"本次股东大会"),对本次股东大会的召集和召开程序、出席会议 人员及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证,并 发表本法律意见。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以 下简称"《股东会规则》")等我国现行法律、法规、规章和规范性文件以及《湖 南领湃科技集团股份有限公司章程》(以下简称"《公司章程》")的有关规定, 出具本法律意见书。 本所声明如下: (一) ...

证券代码:300530 证券简称:领湃科技 公告编号:2025-029 根据《公司章程》等有关规定，公司监事会同意选举监事彭美娟女士为公司 第六届监事会主席，任期自本次监事会审议通过之日起至第六届监事会届满时止。 表决结果：3 票同意、0 票反对、0 票弃权。 湖南领湃科技集团股份有限公司 第六届监事会第一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 湖南领湃科技集团股份有限公司（以下简称"公司"）第六届监事会第一次 会议于 2025 年 5 月 21 日在湖南省衡阳市雁峰区白沙洲工业园工业大道 10 号领 湃科技以现场方式召开。会议通知于 2025 年 5 月 21 日以现场口头方式送达各位 监事，全体监事同意豁免会议通知时间。经全体监事推选，由公司监事彭美娟女 士主持。本次会议应出席监事 3 人，实际出席监事 3 人。本次会议的召开和表决 程序符合《中华人民共和国公司法》等法律法规和《湖南领湃科技集团股份有限 公司章程》（以下简称"《公司章程》"）的有关规定。 二、监事会会议审议情况 （一）审议通过：关于选举公司第 ...

证券代码:300530 证券简称:领湃科技 公告编号:2025-028 湖南领湃科技集团股份有限公司 第六届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 湖南领湃科技集团股份有限公司（以下简称"公司"）第六届董事会第一次 会议于 2025 年 5 月 21 日在湖南省衡阳市雁峰区白沙洲工业园工业大道 10 号领 湃科技以现场方式召开。会议通知于 2025 年 5 月 21 日以现场口头方式送达各位 董事，全体董事同意豁免会议通知时间。经全体董事推选，由公司董事谭爱平先 生主持。本次会议应出席董事 7 人，实际出席董事 7 人。本次会议的召开和表决 程序符合《中华人民共和国公司法》（以下简称"《公司法》"）等法律法规和《湖 南领湃科技集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于选举公司第六届董事会董事长的议案》 根据《公司章程》等有关规定，公司董事会同意选举董事谭爱平先生为公司 第六届董事会董事长，任期自本次董事会审议通过之日起至第六届董事会届满 ...