广州洁特生物过滤股份有限公司选举职工代表董事的公告

Group 1 - The company has elected Ms. Dannie Yuan as the employee representative director of the fourth board of directors, effective from the date of the employee representative assembly's approval until the end of the board's term [1][2][4] - The election of the employee representative director complies with relevant laws and regulations, ensuring that the number of directors who are also senior management and employee representatives does not exceed half of the total number of directors [2][4] - Ms. Dannie Yuan holds 21,000 shares in the company and has not faced any penalties from regulatory authorities, nor does she fall under any disqualifications as per the Company Law or the company's articles of association [4] Group 2 - The company held its second extraordinary general meeting of shareholders on September 16, 2025, with all procedures and attendance complying with the Company Law and the company's articles of association [5][7][11] - All resolutions presented at the meeting were approved, including amendments to the company's articles of association and the cancellation of the supervisory board [9][10][11] - The meeting was witnessed by legal representatives from Guangdong Guangxin Junda Law Firm, confirming the legality and validity of the meeting's proceedings and resolutions [11]