新亚电子：关于董事辞职暨选举职工代表董事、补选董事会专门委员会委员的公告

Core Viewpoint - The announcement details the resignation of a board member and subsequent elections for new board positions within the company [1] Group 1: Board Changes - On November 10, 2025, the company received the resignation report from board member Shi Liu Jian [1] - The company held a staff representative meeting on the same day to elect Shi Liu Jian as a representative director of the third board [1] - The company convened its second extraordinary general meeting of shareholders in 2025 on November 10, electing Huang Xiao Ya as an independent director of the third board, effective from the date of approval [1] Group 2: Committee Appointments - During the third board's eighth meeting, the company approved the election of Huang Xiao Ya as a member and convener of the audit committee, as well as a member of the remuneration and assessment committee [1] - The term for these committee positions will last until the end of the third board's term [1]