苏州东山精密制造股份有限公司关于选举公司第六届董事会职工代表董事的公告

Group 1 - The company held its first employee representative meeting on November 3, 2025, where Ma Liqiang was elected as the employee representative director for the sixth board of directors [2][5] - Ma Liqiang meets the qualifications required by the Company Law and other relevant regulations, and his election does not exceed half of the total number of directors [2][5] - The company aims to enhance governance and promote standardized operations through this election [2] Group 2 - The 29th meeting of the sixth board of directors was held on November 3, 2025, with all 11 directors present [7] - The board approved the renaming of the "Board Strategic Committee" to "Board Strategic and ESG Committee" to enhance ESG management [8] - The board also approved the establishment of an "ESG Management System" to promote sustainable development [11] Group 3 - The board made adjustments to the members of its specialized committees to improve governance structure [14] - The board approved a draft policy for board member and employee diversity applicable after the issuance of H shares [17] - A draft shareholder communication policy was also approved, applicable after the issuance of H shares [19]