达威股份：关于公司完成工商变更登记及备案的公告

Core Viewpoint - Dawai Co., Ltd. announced significant changes to its corporate governance structure, including the dissolution of the supervisory board and the election of new non-independent directors [2] Corporate Governance Changes - The sixth board of directors' 20th meeting and the first extraordinary shareholders' meeting for 2025 approved the proposal to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board [2] - Relevant provisions in the company's articles of association have been amended accordingly [2] Board Member Changes - The meetings also approved the resignation of non-independent directors Li Gong and Wang Li, and the election of Yan Lihu as a new non-independent director [2] - Yan Lihu will join He Haijun, the employee representative director elected at the employee representative assembly on July 24, 2025, as part of the new board members [2] - The company has completed the registration and filing of the amended articles of association and the changes in directors and supervisors [2]