江阴江化微电子材料股份有限公司关于公司非独立董事辞职暨选举职工董事的公告

Core Points - Jiangyin Jianghua Microelectronics Materials Co., Ltd. held its first extraordinary general meeting of shareholders on September 8, 2025, where several key resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [2][6] - The company elected Ms. Yin Zi as the employee representative director of the fifth board of directors during the same meeting, ensuring compliance with relevant laws and regulations [2][4] Summary by Sections Board and Management Changes - Ms. Yin Zi was elected as the employee representative director, and her term aligns with that of the fifth board of directors [2][4] - The board now consists of both employee representative directors and non-employee representative directors, with the total not exceeding half of the board's total number, in accordance with legal requirements [2][4] Shareholder Meeting Details - The extraordinary general meeting was held at the company's administrative building in Jiangyin, Jiangsu Province, with all board members and supervisors present [7][8] - The meeting utilized a combination of on-site and online voting methods, complying with legal and procedural requirements [7][8] Resolutions Passed - Key resolutions included the cancellation of the supervisory board, amendments to various governance rules, and approval of the company's 2025 annual dividend return plan [8][10] - All proposed resolutions received majority approval, with some requiring a two-thirds majority for special resolutions [10][11]