无锡新宏泰电器科技股份有限公司关于董事辞职暨选举职工董事的公告

Core Viewpoint - The announcement details the resignation of two board members from Wuxi Xinhongtai Electric Technology Co., Ltd. and the subsequent election of a new employee director to enhance the company's governance structure [2][3]. Group 1: Resignation of Board Members - On October 24, 2025, the board received resignation letters from directors Gao Yanmin and Jin Mengjie, with Gao resigning due to governance structure adjustments while remaining as CFO, and Jin resigning for work-related reasons [2]. - The resignations will not reduce the number of board members below the legal requirement and will not affect the company's normal operations or governance [2]. Group 2: Election of Employee Director - The company held an employee representative meeting on October 24, 2025, where Zhao Yinhai was elected as the employee director for the sixth board, effective immediately [3]. - The composition of the board remains compliant with regulations, ensuring that the number of directors who are also senior management or employee representatives does not exceed half of the total board members [3].