Core Viewpoint - The company, Yuanfang Information (300306), has announced the reappointment of Ms. Xia Qifang as the representative for securities affairs by its board of directors [1] Group 1 - The board of directors has approved the reappointment of Ms. Xia Qifang [1]

Group 1 - The company, Yuanfang Information, announced the results of its sixth board meeting held on September 3, where several resolutions were approved, including the election of the chairman of the sixth board and the appointment of directors to execute company affairs [2]

Core Points - The company held its first meeting of the sixth board of directors on September 3, 2025, where all seven directors participated and voted unanimously [1][2] - Pan Jiangen was elected as the chairman of the sixth board of directors and will serve a three-year term [1][2] - The board established several specialized committees, including the Strategic Development Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee, with their members and conveners listed [2] - The board agreed to reappoint Pan Jiangen as the general manager, Zhang Xiaoyue as the deputy general manager and board secretary, Guo Zhijun as the deputy general manager, and Song Meng as the financial director, all for a term until the end of the sixth board's term [3] - Xia Qifang was also reappointed as the securities affairs representative for the same term [3]

Core Viewpoint - The company has reappointed key management personnel, including the general manager and other senior executives, to continue leading the organization through its upcoming board term [1]. Management Appointments - Pan Jiangen has been reappointed as the General Manager, Zhang Xiaoyue as the Deputy General Manager and Board Secretary, Guo Zhijun as the Deputy General Manager, and Song Meng as the Chief Financial Officer [1]. - Xia Qifang has been reappointed as the Securities Affairs Representative [1]. Management Background - Pan Jiangen holds a master's degree and has extensive experience in the optical measurement technology field, having founded the company and served in various leadership roles [2]. - Guo Zhijun, an engineer with a background in sales and management, has been with the company since 2015 and currently holds a minor share of 0.07% [4]. - Zhang Xiaoyue, a senior economist, has been with the company since 2009 and currently serves as the Deputy General Manager and Board Secretary, with no shares held [5][6]. - Song Meng has been the Chief Financial Officer since January 2021 and has a history of roles in accounting within the company, also holding no shares [6][7]. - Xia Qifang has been the Securities Affairs Representative since August 2016 and also holds no shares [7][8]. Shareholding and Control - Pan Jiangen directly holds 80,067,960 shares, representing 29.77% of the total share capital, and indirectly controls an additional 18.88% through his investment company, totaling 48.65% control [3].

证券代码：300306 证券简称：远方信息 公告编号：2025-030 杭州远方光电信息股份有限公司 关于公司续聘高级管理人员及证券事务代表的公告 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。 杭州远方光电信息股份有限公司（以下简称"公司"）于 2025 年 9 月 3 日召 开第六届董事会第一次会议，审议通过了《关于聘请公司总经理及其他高级管理 人员的议案》及《关于聘任公司证券事务代表的议案》。 公司董事会同意续聘潘建根先生为公司总经理，张晓跃女士为公司副总经理、 董事会秘书兼审计总监，郭志军先生为公司副总经理，宋孟女士为公司财务总监。 任期自本次董事会决议通过之日起至第六届董事会届满之日止。（相关人员简历 详见附件） 公司董事会同意续聘夏奇芳女士为公司证券事务代表，任期自本次董事会决 议通过之日起至第六届董事会届满之日止。（简历及联系方式请见附件） 特此公告。 杭州远方光电信息股份有限公司 董事会 二〇二五年九月四日 截止当前，郭志军先生持有本公司 177,660 股股份，占公司总股本的 0.07%， 与公司控股股东、实际控制人、其他持股 5%以上股东及 ...

证券代码：300306 证券简称：远方信息 公告编号：2025-029 公司董事会同意选举潘建根先生担任公司第六届董事会董事长，并担任代表 公司执行公司事务的董事及公司法定代表人。任期三年，自本次董事会决议通过 之日起至第六届董事会届满之日止。 表决结果：会议以 7 票赞成，0 票反对，0 票弃权获得通过。 简历详见公司在中国证监会指定的创业板信息披露网站同日披露的《关于公 司续聘高级管理人员及聘任证券事务代表的公告》。 2、审议通过了《关于选举公司第六届董事会各专门委员会成员及召集人 的议案》； 公司董事会选举产生了第六届董事会战略发展委员会、提名委员会、审计委 员会、薪酬与考核委员会成员及召集人，任期三年，自本次董事会审议通过之日 起至第六届董事会届满为止。具体情况如下： | 董事会专门委员会名称 | 专门委员会成员 | 召集人 | | --- | --- | --- | | 战略委员会 | 潘建根、白剑、潘敏敏 | 潘建根 | | 薪酬与考核委员会 | 周红锵、赵宇恒、郭志军 | 周红锵 | | 提名委员会 | 白剑、周红锵、陈聪 | 白剑 | | 审计委员会 | 赵宇恒、周红锵、白剑 | 赵宇恒 | ...

Core Viewpoint - The legal opinion letter from Beijing Anli Law Firm confirms the legality of the procedures, attendees, and voting results of Hangzhou Yuanfang Optoelectronic Information Co., Ltd.'s 2025 first extraordinary general meeting of shareholders [1][12]. Group 1: Meeting Procedures - The meeting was convened by the fifth board of directors based on a resolution from the twelfth meeting held on August 15, 2025, with a notice published on August 16, 2025 [2][3]. - The meeting took place on September 2, 2025, at 14:30 in Hangzhou, with the chairman presiding, and followed the notice's details regarding time, location, and voting methods [3][4]. Group 2: Attendee Qualifications - A total of 12 shareholders attended the meeting in person, representing 148,212,361 shares, which is 55.1060% of the total voting shares [4][5]. - An additional 76 shareholders participated via online voting, representing 384,300 shares, or 0.1429% of the total voting shares [5]. Group 3: Voting Results - The first resolution regarding the 2025 semi-annual profit distribution plan received 148,546,261 votes in favor, accounting for 99.9869% of the valid votes [6]. - The second resolution to amend the company’s articles of association was approved with 148,532,761 votes in favor, representing 99.9907% of the valid votes [7][8]. - The third resolution concerning the revision of certain company systems also passed with similar support [9]. - The election of non-independent and independent directors was conducted through cumulative voting, with all candidates receiving substantial support [11][12].

Core Points - On September 2, 2025, the company held a staff representative meeting where it was unanimously agreed to elect Ms. Pan Minmin as the employee representative director of the sixth board of directors [2] - The newly elected board will consist of both employee representative directors and non-employee representative directors, serving a term of three years until the board's term ends [2]

Group 1 - The core point of the article is that Yuanfang Information announced the approval of several proposals, including the 2025 semi-annual profit distribution plan, during its first extraordinary shareholders' meeting of 2025 [2] Group 2 - The announcement was made on the evening of September 2 [2] - The meeting focused on the review and approval of important corporate governance matters [2] - The profit distribution plan is a significant aspect of the company's financial strategy [2]

证券代码： 300306 证券简称：远方信息 公告编号：2025-028 潘敏敏女士符合《公司法》等规定的职工代表董事任职资格和条件。潘敏敏女士担任 职工代表董事后，公司董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总 计不超过公司董事总数的二分之一。 特此公告。 杭州远方光电信息股份有限公司 董事会 二〇二五年九月三日 附件：潘敏敏女士简历 潘敏敏女士：中国国籍，无境外永久居留权，1980 年生，本科。2000 年至 2003 年任 职于杭州远方仪器有限公司；2003 年加入本公司，历任本公司销售工程师、销售经理、客 户中心总监、客户中心总经理；现任本公司 董事、杭州远方显示测量技术有限公司执行董 事兼总经理。 杭州远方光电信息股份有限公司 关于选举职工代表董事的公告 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。 杭州远方光电信息股份有限公司（以下简称"公司"）于 2025 年 9 月 2 日，在公司会 议室召开了职工代表大会。 经参会代表认真讨论，一致同意选举潘敏敏女士为公司第六届 董事会职工代表董事，并与公司 2025 年第一次临时股东会选举 ...