宁波韵升股份有限公司关于选举职工董事的公告

Group 1 - The core point of the announcement is the election of Mr. Wang Haiguo as the employee director of Ningbo Yunsheng Co., Ltd., effective from the date of the employee representative assembly until the expiration of the 11th board of directors [1][3] - The 11th board of directors will consist of 8 members, including 6 directors from the 2023 annual general meeting and 1 independent director from the 2024 annual general meeting [1] - The number of employee representatives and senior management personnel on the board will not exceed half of the total number of directors, complying with relevant laws and regulations [1] Group 2 - The first extraordinary general meeting of shareholders was held on September 8, 2025, at the company's headquarters in Ningbo [5] - The total number of shares entitled to vote at the meeting was 1,076,241,158 shares, after accounting for repurchased shares [6] - All resolutions presented at the meeting were approved, including the cancellation of the supervisory board and amendments to the company's articles of association [8][9] Group 3 - The meeting was legally convened and conducted, with the presence of all current directors and most supervisors [7] - The legal opinions provided by the witnessing lawyers confirmed the legality and validity of the meeting's procedures and resolutions [9]