交控科技股份有限公司 关于选举第四届董事会职工代表董事的公告

Group 1 - The company held its second extraordinary general meeting of shareholders on November 13, 2025, where it approved the proposal to cancel the supervisory board and amend the company's articles of association [1][5] - The company elected Ms. Jia Xiaowen as the employee representative director for the fourth board of directors, with her term starting from the date of approval at the employee representative meeting [1][4] - The composition of the fourth board of directors includes a new employee representative director, ensuring that the total number of directors who are senior management and employee representatives does not exceed half of the total board members [2] Group 2 - The meeting was conducted in compliance with the Company Law and the company's articles of association, with all 11 current directors and 3 supervisors present [6][8] - All proposed resolutions, including the amendment of internal governance rules, were passed without any objections [9][10] - The meeting was witnessed by lawyers from Beijing DeHeng Law Offices, confirming that the procedures and voting results were in accordance with relevant laws and regulations [11]