广东鸿铭智能股份有限公司关于选举职工代表董事的公告

Group 1 - The company announced the election of Xia Yongyang as the employee representative director of the third board of directors, effective until the board's term ends [1][3] - The election was conducted in accordance with the Company Law and the company's articles of association, ensuring compliance in the board's operation [1] - After the election, the total number of directors who are also senior management or employee representatives will not exceed half of the total number of directors [1] Group 2 - Xia Yongyang, born in 1968, has a background in business management and has held various managerial positions in different companies before joining Hongming [3][4] - He has no shares in the company and does not have any relationships with major shareholders or management, ensuring independence [4] - Xia has not faced any penalties from regulatory bodies and meets all qualifications to serve as a director [4] Group 3 - The company held its second extraordinary general meeting on September 15, 2025, with a total of 33 participants representing 67.2296% of the voting shares [9] - The meeting adopted a combination of on-site and online voting methods, complying with relevant laws and regulations [8][9] - Several resolutions were passed, including amendments to the company's articles of association and various management rules, with overwhelming support from shareholders [13][15][21]