苏州明志科技股份有限公司关于选举第三届董事会职工董事的公告

Core Points - The company has completed the election of its third board of directors, which consists of seven members, including one employee representative director [1][13] - Wu Jieyuan has been elected as the employee representative director, and his term will last for three years [1][13] - The company has also appointed new senior management personnel during the first meeting of the third board of directors [13] Group 1: Board Election - The third board of directors was elected during the first extraordinary general meeting held on October 10, 2025 [13] - The board includes three non-independent directors and three independent directors, along with one employee representative director [13] - The election process adhered to the relevant laws and regulations, ensuring transparency and compliance [11][13] Group 2: Senior Management Appointments - The company appointed Qiu He as the general manager, Fan Li as the board secretary, and Dong Yuping as the financial director [15] - The appointments align with the term of the third board of directors, which is set for three years [15] - All appointed personnel meet the qualifications required by relevant laws and regulations [15][20][21][23] Group 3: Governance Changes - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [16] - This change aims to enhance the governance structure and promote standardized operations within the company [16] - The company expressed gratitude to the outgoing supervisory board members for their contributions [16][17]