江苏协和电子股份有限公司关于董事会完成增选的公告

Core Viewpoint - Jiangsu Xiehe Electronics Co., Ltd. has completed the election of the fourth board of directors, increasing the number of board members from 7 to 9, which includes one non-independent director and one employee representative director [1][2]. Group 1: Board Restructuring - The second extraordinary general meeting of shareholders held on September 29, 2025, approved the proposal to cancel the supervisory board, adjust the number of board members, and amend the company's articles of association [1]. - The fourth board of directors now consists of 9 members, with the addition of one non-independent director and one employee representative director [1]. Group 2: Election of Non-Independent Director - Zhang Xi has been elected as a non-independent director of the fourth board, with his term starting from the date of approval at the second extraordinary general meeting of shareholders [2]. Group 3: Employee Representative Director Election - Zhang Lin has been elected as the employee representative director of the fourth board, with her term also starting from the date of approval at the second extraordinary general meeting of shareholders [3].