新亚电子股份有限公司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

Group 1 - The company held its second extraordinary general meeting on November 10, 2025, where several resolutions were passed, including the election of Huang Xiaoya as an independent director and the revision of the company's articles of association [1][4][11] - The resignation of director Shi Liujian was accepted, and he was subsequently elected as the employee representative director during the same meeting [2][3] - The company will no longer have a supervisory board, and the board will consist of nine directors, including one employee representative [2][3] Group 2 - The election of Shi Liujian as the employee representative director was conducted democratically through a staff representative assembly, ensuring compliance with legal requirements [3] - Huang Xiaoya was elected as a member of the audit committee and the remuneration and assessment committee, with her term lasting until the end of the current board's term [4][20][22] - The board meeting on the same day confirmed Zhao Zhanbing as the legal representative of the company, with no changes to the legal representative position [17][18] Group 3 - The company plans to hold a quarterly performance briefing on November 20, 2025, to discuss the third-quarter results and address investor inquiries [24][25] - The briefing will be conducted in an interactive online format, allowing investors to participate and ask questions [26][29] - Key company executives, including the chairman and independent directors, will be present to engage with investors during the briefing [28]