广东安达智能装备股份有限公司关于非独立董事离任暨选举职工代表董事、补选董事会审计委员会委员的公告

Group 1 - The company announced the resignation of non-independent director Liu Yong due to adjustments in the corporate governance structure, but he will continue to hold other positions within the company [3][4] - Liu Yong's resignation will not take effect until new directors and audit committee members are elected, ensuring the normal operation of the board [4] - The company held a shareholders' meeting on September 15, 2025, where it approved the cancellation of the supervisory board, changes to registered capital, and amendments to the articles of association [2][12] Group 2 - The company elected Gao Fang as the employee representative director during the employee representative assembly on September 15, 2025, in compliance with the newly revised articles of association [2][5] - Gao Fang's term as the employee representative director will last until the end of the current board's term, and she meets all legal qualifications for the position [5][8] - Following the board meeting on September 15, 2025, Gao Fang was also appointed as a member of the audit committee, maintaining the committee's compliance with legal requirements [7][8] Group 3 - The company confirmed that the board's composition remains compliant with regulations, with a total of seven board members, including the employee representative director [5][6] - The company’s governance structure has been updated to ensure proper operation and compliance with relevant laws and regulations [5][6] - The board expressed gratitude for Liu Yong's contributions during his tenure [4]