大连豪森智能制造股份有限公司 关于完成董事会换届选举暨聘任高级管理人员、证券事务代表的公告

Core Points - The company held its first extraordinary general meeting of shareholders on October 27, 2025, to elect the third board of directors and appoint senior management and securities representatives [1][2][3] Board of Directors Election - The company elected six non-independent directors and three independent directors to form the third board of directors, with a term of three years starting from the approval date of the meeting [1][2] Chairman and Committees Election - The board elected Dong Dexi as the chairman and established various committees, ensuring independent directors hold a majority in the nomination, compensation, and audit committees [2][3] Senior Management Appointments - Dong Dexi was appointed as the general manager, with other key appointments including Xu Yang as the board secretary and several vice presidents, all serving a term of three years [3][5] Securities Representative Appointment - Sun Yifeng was appointed as the securities representative, with her term aligned with that of the third board of directors [5] Departure of Certain Directors and Management - Following the election, several individuals, including Gao Xiaohong and Rui Peng, ceased to be non-independent directors, while Hu Shaokai stepped down as vice president but remains with the company in another role [6] Cancellation of Supervisory Board - The company decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board, in line with regulatory requirements [6]