上声电子: 苏州上声电子股份有限公司关于选举第三届董事会职工代表董事的公告

Core Viewpoint - Suzhou Shangsheng Electronics Co., Ltd. has elected Ms. Li Wei as the employee representative director for its third board of directors, following the approval of relevant proposals at the temporary shareholders' meeting held on July 8, 2025 [1][2]. Group 1 - The company held its first temporary shareholders' meeting on July 8, 2025, where it approved the cancellation of the supervisory board and the revision of the company’s articles of association [1]. - The revised articles stipulate that the board of directors will consist of 10 members, including 4 independent directors, 5 non-independent directors, and 1 employee representative director [1][2]. - The employee representative director will be elected through democratic processes by the company’s labor union committee [1]. Group 2 - The fourth employee representative meeting of the eighth labor union committee was held on July 8, 2025, where Ms. Li Wei was unanimously elected as the employee representative director [2]. - Ms. Li Wei's term will last from the date of approval at the employee representative meeting until the end of the third board's term [2]. - Ms. Li Wei holds 239,988 shares in the company, representing 0.14737% of the total share capital, and has no relationships with other major shareholders or board members [3].