迈得医疗工业设备股份有限公司 关于选举第五届董事会职工代表董事的公告

Group 1 - The company held its first extraordinary general meeting of shareholders on October 30, 2025, where it approved the cancellation of the supervisory board, adjustment of the number of directors, and amendments to the Articles of Association [1][13] - The company elected Mr. Xie Yunbo as the employee representative director of the fifth board of directors during the employee representative meeting held on the same day [1][4] - The employee representative director will serve alongside the directors elected at the 2024 annual general meeting, with a term lasting until the end of the fifth board's term [1] Group 2 - The fifth board of directors' sixth meeting was also held on October 30, 2025, immediately following the extraordinary general meeting [5][7] - The meeting was attended by all eight directors, and the election of the chairman, Mr. Lin Junhua, as the legal representative of the company was approved [8][9] - The audit committee members and the convener were confirmed, with Ms. Zhang Yinghui serving as the convener [10][11] Group 3 - The extraordinary general meeting adopted several governance-related resolutions, including the revision and establishment of various governance systems [16][17] - All resolutions presented at the extraordinary general meeting were approved, with some requiring a two-thirds majority [18][19] - The meeting was witnessed by a law firm, confirming that all procedures and resolutions were in compliance with relevant laws and regulations [19]