浙江越剑智能装备股份有限公司关于选举职工代表董事的公告

Group 1 - The company held its first employee representative meeting on September 1, 2025, where Mr. Sun Guohua was elected as the employee representative director for the third board of directors [1][3] - The board of directors will consist of 8 members, with employee representatives and senior management not exceeding half of the total number of directors [1] - The election of Mr. Sun Guohua complies with the qualifications and conditions set forth in the Company Law and the Articles of Association [1] Group 2 - The 11th meeting of the third board of directors was held on September 1, 2025, with all 8 directors present, and the meeting was chaired by Chairman Mr. Sun Jianhua [5][6] - The board approved the election of Mr. Sun Jianhua as the representative director to execute company affairs and serve as the legal representative [6][7] - The board also elected members for the audit committee, including Ms. Huang Suhua as the chairperson, ensuring independent directors hold a majority [8][9] Group 3 - The board approved an adjustment to the company's organizational structure to enhance governance and operational efficiency, with the audit committee taking on the roles of the supervisory board [10][18] - The company plans to revise and add internal management systems, with 2 new systems and 13 existing systems being amended [12][17] - The adjustments are based on the revised Articles of Association and are not expected to significantly impact the company's operations [18] Group 4 - The company held a temporary shareholders' meeting on September 1, 2025, where all proposed resolutions were approved without any objections [19][20] - The meeting adopted a resolution to cancel the supervisory board and amend the Articles of Association [21][22] - The resolutions passed included the 2025 semi-annual profit distribution plan and various amendments to governance systems [22][23]