东莞市奥海科技股份有限公司关于选举职工代表董事的公告

Group 1 - The company held a staff representative meeting on November 13, 2025, where Mr. Chen Hua was elected as the employee representative director of the third board of directors [1][3] - The election complies with the qualifications and conditions set forth in the Company Law and the company's articles of association, ensuring that the number of employee representative directors does not exceed half of the total board members [1][3] - The company confirmed that the election process was conducted in accordance with relevant laws and regulations [36] Group 2 - The first extraordinary general meeting of shareholders in 2025 was held on November 13, 2025, with a total of 138 shareholders and proxies present, representing 188,115,383 shares, or 69.0508% of the total voting shares [13] - The meeting adopted a combination of on-site and online voting methods [10][16] - The meeting approved several proposals, including the profit distribution plan for the first three quarters of 2025, which received 99.9671% approval [17][18] Group 3 - A proposal regarding the company's and its subsidiaries' application for comprehensive credit limits from banks was not approved, with only 65.0631% of votes in favor [19][20] - The meeting also approved the use of idle funds for cash management, receiving 96.2563% approval [21][22] - The meeting confirmed the appointment of financial and internal control audit institutions for 2025, with 99.9640% approval [23][24] Group 4 - The meeting included the approval of amendments to the company's articles of association, which received 99.9668% approval [25][26] - Various governance system amendments were also approved, including the revision of shareholder meeting rules and board meeting rules, both receiving over 96% approval [28][30] - Legal opinions confirmed that the meeting's procedures and resolutions were in compliance with the Company Law and the company's articles of association [36][37]