Group 1 - The company has elected Mr. Dan Lichun as the employee director of the second board of directors during the employee representative meeting held on October 20, 2025 [1] - The term of the newly elected employee director will last until the end of the second board's term [1] - The composition of the second board of directors complies with relevant laws and regulations, ensuring that the number of employee representatives does not exceed half of the total board members [1] Group 2 - The second extraordinary general meeting of shareholders was held on October 20, 2025, with no resolutions being rejected [5][6] - The meeting was conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [7] - All current directors and part of the senior management attended the meeting, ensuring proper representation [7] Group 3 - Several resolutions were passed during the meeting, including the cancellation of the supervisory board and amendments to the company's articles of association [8][9] - The resolutions received approval from more than two-thirds of the voting rights held by attending shareholders [9] - The legal proceedings of the meeting were verified by Beijing Zhonglun Law Firm, confirming compliance with legal and regulatory requirements [10]
黑龙江天有为电子股份有限公司关于选举职工董事的公告