宿迁联盛科技股份有限公司关于选举职工代表董事的公告

Core Points - The company held its second extraordinary general meeting on November 13, 2025, where it approved the proposal to cancel the supervisory board and amend the articles of association, allowing for the election of an employee representative director [1][6][9] - Li Li was elected as the employee representative director, with her term starting from the date of election until the current board's term ends [1][4] - Li Li meets the qualifications for the position as per 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 [2][5] Meeting Details - The extraordinary general meeting took place at the company's headquarters in Jiangsu Province, with all board members and supervisors present [8] - The meeting utilized a combination of on-site and online voting, complying with legal and regulatory requirements [8][11] - All proposed resolutions were passed with the required majority, including the cancellation of the supervisory board and amendments to governance systems [9][10] Legal Compliance - The meeting was witnessed by a law firm, confirming that all procedures and qualifications were in accordance with the Company Law and relevant regulations [10][11] - The legal opinion stated that the meeting's convening, procedures, and voting results were valid and lawful [11]