法兰泰克重工股份有限公司关于公司董事辞任暨选举职工代表董事的公告

Group 1 - The resignation of director Xu Ting is due to internal adjustments within the company's board, and he will continue to serve as the industry sales director and will be elected as the employee representative director [2][3] - Xu Ting's resignation will not affect the minimum number of directors required by law, nor will it impact the normal operations of the company [2] - The employee representative director election took place on September 5, 2025, where Xu Ting was elected for a term consistent with the current board [3] Group 2 - The first extraordinary general meeting of shareholders was held on September 8, 2025, with no resolutions being rejected [6][8] - The meeting was presided over by Wang Wenyi, a director, due to the absence of the chairman and vice-chairman [9] - Two significant resolutions were passed: the cancellation of the supervisory board and an increase in registered capital, both requiring a two-thirds majority of the voting shares [10] Group 3 - The company adjusted the exercise price of stock options from 6.43 yuan to 6.20 yuan and canceled stock options for four former employees totaling 123,200 options [14][15] - The adjustments comply with relevant regulations and will not materially affect the company's financial status or operational results [15]