大族激光科技产业集团股份有限公司关于选举产生第八届董事会职工代表董事的公告

Core Viewpoint - Dazhong Laser Technology Industry Group Co., Ltd. held its first extraordinary general meeting of shareholders in 2025, where it approved the amendment of the Articles of Association and the cancellation of the supervisory board, leading to the election of a new employee representative director [1][2]. Group 1: Meeting Details - The extraordinary general meeting was convened on July 11, 2025, and utilized both on-site and online voting methods, with a total of 1,243 participants representing 241,667,776 shares, accounting for 23.4719% of the total voting shares [7][8]. - The meeting was held at the Dazhong Laser Global Intelligent Manufacturing Center in Shenzhen, Guangdong Province, and was presided over by the vice chairman [9]. Group 2: Election of Employee Representative Director - Xia Liang was elected as the employee representative director of the eighth board of directors, with her term lasting until the board's term ends [2][4]. - The composition of the board remains compliant with legal requirements, with independent directors making up no less than one-third of the board members [2]. Group 3: Voting Results - The proposal to amend the Articles of Association and cancel the supervisory board received 240,736,172 votes in favor, representing 99.6145% of the valid votes cast [10]. - The proposal to revise the company's governance systems was also approved, with various sub-proposals receiving significant support, such as the amendment of the shareholders' meeting rules, which garnered 96.2363% approval [13][15][17].