上海岱美汽车内饰件股份有限公司关于非独立董事辞任暨选举职工代表董事的公告

Core Viewpoint - The announcement details the resignation of non-independent director Mr. Xiao Chuanlong and the election of employee representative director Mr. Qiu Caibo, ensuring compliance with company regulations and maintaining board structure [2][3][4]. Group 1: Resignation of Non-Independent Director - Mr. Xiao Chuanlong submitted his resignation due to organizational restructuring, which necessitated the election of an employee representative director [2]. - His resignation will not affect the minimum number of board members or the normal operation of the board [3]. Group 2: Election of Employee Representative Director - The company held an employee representative meeting on September 15, 2025, where Mr. Qiu Caibo was elected as the employee representative director [4]. - Mr. Qiu's election maintains the board's compliance with legal requirements, ensuring that the number of directors who are also senior management does not exceed half of the total board members [4]. Group 3: Shareholder Meeting and Resolutions - The company convened its first extraordinary general meeting on September 15, 2025, where several resolutions were passed, including the cancellation of the supervisory board and amendments to the company’s articles of association [7][9]. - All resolutions were approved with the required majority, confirming the legality and validity of the meeting and its proceedings [10].