广州方邦电子股份有限公司关于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 12, 2025, where it approved several key resolutions, including the cancellation of the supervisory board and changes to registered capital [1][5] - The company elected Mr. Yu Jianguo as the employee representative director for the fourth board of directors, which consists of nine directors, including three independent directors and one employee director [1][2] - The election process for the employee representative director was conducted democratically through a representative assembly [1][2] Meeting Details - The extraordinary general meeting took place on September 12, 2025, at the company's meeting room in Guangzhou [7] - The meeting utilized a combination of on-site and online voting, adhering to the requirements of the Company Law and the company's articles of association [8] - All current directors and supervisors attended the meeting, ensuring full participation [9] Resolutions Passed - The following resolutions were approved during the meeting: 1. The proposal regarding the completion of certain fundraising projects and the temporary supplement of working capital was passed [10] 2. The proposal to cancel the supervisory board, change registered capital, and amend the articles of association was also approved [10] 3. The proposal to formulate, revise, and abolish certain governance systems was passed [10] - The resolutions related to the supervisory board and articles of association required a two-thirds majority to pass, which was achieved [11] Legal Compliance - The meeting was witnessed by legal representatives from Guangdong Xinda Law Firm, confirming that the procedures and voting were in compliance with legal requirements [11]