广东富信科技股份有限公司关于选举第五届董事会职工代表董事的公告

Core Viewpoint - The company has elected Mr. Gao Junling as the employee representative director of the fifth board of directors during the first extraordinary shareholders' meeting held on November 14, 2025, following the amendment of the company's articles of association to include an employee representative director [1][2]. Group 1: Election of Employee Representative Director - The company held a shareholders' meeting on November 14, 2025, where it approved the proposal to cancel the supervisory board and amend the articles of association [1]. - Mr. Gao Junling was elected as the employee representative director by unanimous vote during the employee representative assembly [1]. - His term will last until the end of the fifth board's term [1]. Group 2: Qualifications of Mr. Gao Junling - Mr. Gao meets the qualifications stipulated by the Company Law of the People's Republic of China and the company's articles of association, with no disqualifications to serve as a director [2][5]. - He holds 53,000 shares in the company, representing 0.0601% of the total share capital [5]. - There are no conflicts of interest with major shareholders or other directors, and he has not faced any disqualifications or penalties from regulatory authorities [5]. Group 3: Shareholders' Meeting Details - The shareholders' meeting was held at the company's multifunctional conference room in Shunde, Guangdong, with all directors and supervisors present [8][10]. - The meeting adopted the proposal to cancel the supervisory board and amend the articles of association, achieving the required majority for special resolutions [10][11]. - The meeting was legally witnessed by a law firm, confirming that all procedures complied with relevant laws and regulations [11].