上海宏力达信息技术股份有限公司关于选举第四届董事会职工代表董事的公告

Group 1 - The core point of the announcement is the election of the fourth board of directors for Shanghai Honglida Information Technology Co., Ltd., including the appointment of employee representative director Wang Jing [1][15] - The fourth board of directors consists of 7 non-employee representative directors and 1 employee representative director, with a term of three years [1][15] - Wang Jing, the newly elected employee representative director, has a background in human resources and has been with the company since 2012 [3][15] Group 2 - The annual general meeting was held on June 27, 2025, where various resolutions were passed, including the approval of the 2024 annual report and the profit distribution plan [4][6][8] - The meeting adopted a cumulative voting system for the election of directors, resulting in the election of four non-independent directors and three independent directors [15][16] - The board of directors' first meeting approved the election of the chairman and vice-chairman, with Zhang Hui as chairman and Jiang Yong as vice-chairman [16] Group 3 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee, which will now exercise the powers previously held by the supervisory board [19] - The newly appointed senior management team includes Cold Spring Tian as General Manager and several others as Vice General Managers, with a term of three years [18][20] - The qualifications of the newly appointed senior management personnel have been reviewed and found to comply with relevant laws and regulations [18][20]