浙江双元科技股份有限公司第二届董事会第九次会议决议公告

Group 1 - The second meeting of the board of directors of Zhejiang Shuangyuan Technology Co., Ltd. was held on September 10, 2025, in a combination of on-site and telecommunication formats [2][3] - The meeting approved the election of the current chairman, Mr. Zheng Jian, as the representative director to execute company affairs, with a term consistent with the second board of directors [3][4] - The board also approved adjustments to the members and chairpersons of various specialized committees to ensure their normal operation, with terms aligned with the second board of directors [5][6] Group 2 - The company held its first extraordinary general meeting of shareholders on September 10, 2025, where it approved the cancellation of the supervisory board, an increase in the number of directors, and amendments to the company’s articles of association [9][15] - The board of directors will consist of seven members, including three independent directors, three non-independent directors, and one employee representative director, elected by the employee representative assembly [9][10] - Mr. Hu Yizhen was elected as the employee representative director, and he meets all legal and regulatory qualifications for the position [10][11] Group 3 - The board of directors made adjustments to the nomination committee and the remuneration and assessment committee, while the composition of the strategy and audit committees remains unchanged [12][13] - The adjustments to the specialized committees are in accordance with relevant laws and regulations, ensuring compliance with the updated company articles of association [12][13]