浙江威星智能仪表股份有限公司 关于非独立董事辞任暨选举职工代表董事的公告

Group 1 - The resignation of non-independent director Yu Qingzhu was announced due to adjustments in the company's governance structure, but he will continue to serve as the company's deputy general manager and general manager of a subsidiary [2][5] - Yu Qingzhu holds 12,600 shares of the company, representing 0.0057% of the total share capital, and his resignation will not affect the minimum number of board members required by law [2][6] Group 2 - The company will hold an employee representative meeting on November 13, 2025, to elect Yu Qingzhu as the employee representative director for the sixth board, with his term lasting until the end of the board's term [3] - The election will not result in a change in the composition of the sixth board, and Yu Qingzhu will remain a member of the remuneration and assessment committee [3] Group 3 - The first extraordinary general meeting of shareholders for 2025 was convened on November 13, 2025, with a total of 186 shareholders present, representing 34,841,515 shares, or 15.7915% of the total voting shares [14] - The meeting approved several proposals, including the continued use of idle raised funds for cash management and temporary replenishment of working capital [16][19][49] Group 4 - The legal opinions provided by Guohao Law Firm confirmed that the procedures for convening and holding the shareholders' meeting complied with relevant laws and regulations, and the voting results were deemed legal and valid [52]