常州澳弘电子股份有限公司关于选举职工代表董事的公告

Group 1 - The core point of the announcement is the election of Xu Haining as the employee representative director of Changzhou Aohong Electronics Co., Ltd., which aims to enhance the company's governance structure by increasing the board members from seven to nine [1][2] - The employee representative director will be elected by the employee representative assembly, while the non-employee representative director will be elected by the shareholders' meeting [1] - The third board of directors will consist of Xu Haining, the newly added non-independent director Wang Shuai, and the existing independent directors, maintaining compliance with relevant laws and regulations [2] Group 2 - The first extraordinary general meeting of shareholders was held on November 17, 2025, with no resolutions being rejected [5][6] - The meeting was conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [7] - All proposed resolutions, including the cancellation of the supervisory board and adjustments to the board size, were passed with the required majority [8][10] Group 3 - The legal opinions regarding the meeting were provided by Shanghai Jintiancheng Law Firm, confirming that the procedures and results of the meeting complied with legal requirements [10][11] - Xu Haining's qualifications for the position of employee representative director were confirmed to meet the criteria set forth in the Company Law and the company's articles of association [2]