宁波海天精工股份有限公司关于公司董事辞职暨选举职工代表董事的公告

Core Points - Ningbo Haitian Precision Machinery Co., Ltd. announced the resignation of three directors due to structural adjustments in the board [2] - The company held a staff representative meeting on November 18, 2025, electing Xu Linbo as the staff representative director for the fifth board [2][3] - The resignations will not affect the company's normal operations as the board will still meet the legal minimum number of members [2] Director Resignation - Three directors, Zhao Wanyong, Lin Hongran, and Zhang Hao, submitted their resignation letters on November 18, 2025 [2] - The resignations are effective immediately upon delivery to the board and have been properly transitioned [2] - The company expressed gratitude for the contributions made by the resigning directors during their tenure [2] Election of Staff Representative Director - Xu Linbo was elected as the staff representative director during the staff representative meeting held on November 18, 2025 [2][3] - His term will last until the end of the fifth board's term [2] - Xu Linbo meets the qualifications required by the Company Law and the company's articles of association [3] Board Structure and Governance - The board consists of seven members, including one staff representative director, ensuring compliance with legal requirements [3] - The election of Xu Linbo aims to enhance the company's governance structure [2] Board Meeting and Resolutions - The fifth board's tenth meeting was held on November 18, 2025, with all seven directors present [17] - The board unanimously elected Zhang Bin as the vice chairman, effective immediately [7][18] - The meeting also approved the election of members for the audit committee, including Zhu Chenggang as the convener [20]