苏州瑞可达连接系统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 announced the election of Mr. Zhang Jian as the employee representative director of the fourth board of directors, effective from November 17, 2025, until the board's term ends [1][3] - The board consists of 8 directors, with the employee representative director not exceeding half of the total number of directors, complying with relevant laws and regulations [1] - Mr. Zhang Jian has a background in various managerial roles and currently serves as the vice president of the company [3] Group 2 - The third extraordinary general meeting of shareholders was held on November 17, 2025, at a specified location in Suzhou [5] - All resolutions presented at the meeting were approved without any being rejected [4][5] - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring its legality and validity [7][10] Group 3 - The meeting adopted a combination of on-site and online voting methods, chaired by the company's chairman, Mr. Wu Shijun [7] - A total of 7 out of 7 current directors and 3 out of 3 current supervisors attended the meeting, along with the board secretary and other senior executives [7] - Several governance-related proposals were passed, including the cancellation of the supervisory board and amendments to various internal governance documents [8][9][10]