浙江天正电气股份有限公司第九届董事会第二十一次会议决议公告

Group 1 - The board of directors of Zhejiang Tianzheng Electric Co., Ltd. held its 21st meeting of the 9th session on September 19, 2025, via telecommunication, with all 9 directors present, confirming the meeting's legality and validity [2][3]. - The board elected Mr. Gao Tianle as the representative director to execute company affairs and serve as the legal representative, with his term lasting until the end of the 9th board session [3][4]. - The board confirmed the members and convener of the audit committee, which will now exercise the powers previously held by the supervisory board, with Ms. Dong Yashu as the convener [5][6]. Group 2 - Mr. Fang Chufu submitted a written resignation from the board due to internal work adjustments but will continue as the deputy general manager [10][11]. - The company held a staff representative meeting on September 19, 2025, where Ms. Zhao Yindan was elected as the staff representative director for the 9th board, with her term lasting until the end of the board's term [12][13]. - The election of the staff representative director complies with legal requirements, ensuring that the number of directors who are also senior management does not exceed half of the total board members [12].