科达制造: 科达制造股份有限公司第九届董事会第十一次会议决议公告

Core Points - The company held its 11th meeting of the 9th Board of Directors, where all 12 directors were present and approved the adjustment of the specialized committee members [1] - 彭衡湘 was elected as the employee representative director of the 9th Board, effective from August 26, 2025, and the specialized committees were adjusted accordingly [2] - The composition of the specialized committees was outlined, with specific members listed for the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2] - 彭衡湘 holds no shares in the company apart from indirect holdings through the employee stock ownership plan and has no related party relationships with other directors or major shareholders [3] Summary by Sections Board Meeting - The 11th meeting of the 9th Board of Directors was chaired by Chairman 边程, with all 12 directors present, and the meeting was compliant with relevant laws and company regulations [1] Election of Employee Representative Director - 彭衡湘 was elected as the employee representative director, with her term starting on August 26, 2025, and the adjustment of specialized committee members was made to ensure effective functioning [2] Specialized Committees Composition - The adjusted composition of the specialized committees includes: - Strategy Committee: 边程, 李跃进, 左满伦, 陈永成, 蓝海林 - Audit Committee: 李松玉, 陈旭伟, 彭衡湘, 陈环, 龙建刚 - Nomination Committee: 边程, 左满伦, 陈环, 蓝海林, 李松玉 - Compensation and Assessment Committee: 边程, 杨学先, 陈环, 蓝海林, 李松玉 [2] Director's Qualifications - 彭衡湘 meets all qualifications as per relevant laws and regulations, and has not been penalized by regulatory authorities [3]