虹软科技股份有限公司关于非独立董事辞任暨选举职工代表董事的公告

Group 1 - The resignation of non-independent director Wang Jin is due to the adjustment of the company's governance structure, effective upon delivery of his resignation report to the board [2][3] - Wang Jin will continue to hold other positions within the company and has been elected as the employee representative director, with his term lasting until the end of the current board's term [2][4] - The board's operation remains unaffected as the resignation does not reduce the number of directors below the legal minimum [3] Group 2 - The company held a temporary shareholders' meeting on November 19, 2025, where it was decided to cancel the supervisory board and amend the articles of association, allowing for the election of an employee representative director [4][16] - Wang Jin's election as the employee representative director was confirmed during this meeting, and he will serve alongside the current non-employee representative directors [4][6] - The board now consists of nine members, with the number of employee representatives not exceeding half of the total board members, complying with relevant laws and regulations [4][10] Group 3 - The company announced the cancellation of a previously planned equity restructuring involving its affiliate Chengdu Shihai, maintaining its original investment amount of 8.5 million yuan [24][25] - The decision to cancel the restructuring was made after discussions with stakeholders, as the conditions for investment were deemed unattainable [28][30] - The cancellation does not constitute a major asset restructuring as defined by regulations, and the company retains its rights and interests in Chengdu Shihai [29][30]