浙江日发精密机械股份有限公司关于选举职工代表董事的公告

Core Viewpoint - Zhejiang Rifag Precision Machinery Co., Ltd. has successfully elected its ninth board of directors, with Yang Yuchao appointed as the employee representative director, and Wu Jie elected as the chairman of the board [1][5][28]. Group 1: Board Elections - The company held a staff representative meeting on August 12, 2025, where Yang Yuchao was elected as the employee representative director for the ninth board [1]. - The ninth board of directors consists of six directors elected at the second extraordinary general meeting of shareholders and Yang Yuchao, with a term consistent with the shareholders' election [1][4]. - Wu Jie was elected as the chairman of the ninth board, with a term of three years starting from the board's approval [5][7]. Group 2: Committee Appointments - The ninth board established several specialized committees, including the audit committee, nomination committee, compensation and assessment committee, and strategy committee, with specific members appointed to each [6][8]. - The audit committee includes Pan Ziqiang, Mai Yong, and Yang Yuchao, with Pan Ziqiang serving as the chairman [6]. - The nomination committee is chaired by Pan Ziqiang, with members including Qian Xu and Lu Pingshan [6]. Group 3: Executive Appointments - Wu Jie was appointed as the company's president for a term of three years, aligning with the board's term [7][9]. - Qi Bing was appointed as the board secretary, with qualifications meeting regulatory requirements [9][20]. - Zhuang Aihua was appointed as the financial director, and Chen Tiantian as the securities affairs representative, both for a term of three years [11][12][22]. Group 4: Shareholder Meeting Details - The second extraordinary general meeting of shareholders was held on August 12, 2025, with a total of 525 participants representing 236,958,287 shares, accounting for 32.10% of the total voting shares [23][26]. - The meeting adopted resolutions without any proposals being rejected, and all procedures complied with relevant laws and regulations [23][55]. - Key resolutions included the election of non-independent and independent directors, approval of the compensation scheme for directors and senior management, and the reappointment of the accounting firm [28][33][35].