Core Viewpoint - The company announced the resignation of a director and the election of an employee representative director, reflecting changes in its governance structure [1][2][3]. Group 1: Director Resignation - The company received a written resignation report from Mr. Li Xing, who resigned from his position as a non-independent director due to adjustments in the company's governance structure [1][2]. - Mr. Li Xing will continue to serve as a senior director in the production department after his resignation [1]. Group 2: Election of Employee Representative Director - The company held its third employee representative assembly on October 30, 2025, where Mr. Li Xing was elected as the employee representative director for the third board of directors [3]. - Mr. Li Xing's term as the employee representative director will last until the end of the current board's term, and he will work alongside other non-employee representative directors [3]. - The composition of the board remains compliant with regulations, ensuring that the number of employee representatives does not exceed half of the total board members [3]. Group 3: Shareholder Meeting - The fifth extraordinary general meeting of shareholders was held on October 30, 2025, where several resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [7][11]. - The meeting was conducted in accordance with legal and regulatory requirements, with all directors and supervisors present [9][10]. - The resolutions passed included amendments to various governance documents, which were approved by a significant majority of the voting shareholders [12][13]. Group 4: Legal Compliance - The company confirmed that the resignation of Mr. Li Xing would not reduce the board's membership below the legal minimum, ensuring the board's operational integrity [2]. - The legal compliance of the shareholder meeting and the validity of the resolutions were confirmed by the witnessing law firm [13].
苏州瀚川智能科技股份有限公司 关于董事辞任暨选举职工代表董事的公 告