甬金股份: 关于公司董事离任暨选举职工代表董事的公告

Core Points - The company held its second extraordinary general meeting of shareholders on September 1, 2025, where it approved the cancellation of the supervisory board and amendments to the Articles of Association [1] - Zhang Tianhan resigned from his position as a director due to work adjustments but will continue to serve as the board secretary [1][2] - The company held a staff representative meeting on September 2, 2025, to remove Zhu Bifeng from the position of staff representative supervisor and elected Ben Haifeng as the staff representative director [2][3] Group 1 - The company’s board will consist of 9 directors, including 1 staff representative director, following the amendments to the Articles of Association [1] - Zhang Tianhan's resignation does not affect the minimum number of board members required by law, ensuring the board's normal operation [2] - Ben Haifeng was elected as the staff representative director, with his term aligning with the current board's term [2][3] Group 2 - The decision to cancel the supervisory board was made to promote standardized operations and improve internal governance mechanisms [2] - Ben Haifeng meets the qualifications and conditions for a director as per the Company Law and Articles of Association [3] - The composition of the board, including the staff representative director, complies with relevant legal and regulatory requirements [3]