杭州电缆股份有限公司关于董事辞职暨选举职工董事的公告

Group 1: Board Resignation - The company received a resignation letter from director Lu Chunxiao on November 14, 2025, due to adjustments in the corporate governance structure, and he will continue to hold other positions in the company's subsidiaries [1][2] - Lu Chunxiao's resignation will not affect the minimum number of directors required by law, nor will it impact the normal operations of the board or the company's daily management and production [1][2] Group 2: Election of Employee Director - The company held an employee representative meeting on November 14, 2025, where Guo Chengsheng was elected as the employee director of the fifth board of directors, with his term lasting until the end of the current board's term [2] - The number of directors who are also senior management and those elected from employee representatives does not exceed half of the total number of directors, complying with relevant laws and regulations [2] Group 3: Shareholders' Meeting - The first extraordinary shareholders' meeting of 2025 was held on November 14, 2025, at the company's headquarters, with all directors and supervisors present [6][7][8] - All proposed resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association and governance rules [9][10] - The meeting's procedures and voting were confirmed to be in compliance with legal and regulatory requirements by the witnessing law firm [11][12]