欧普照明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

Core Viewpoint - The announcement details the resignation of non-independent director Xu Bin and his subsequent election as an employee representative director, reflecting changes in the company's governance structure [2][3]. Group 1: Director Resignation - Xu Bin submitted a written resignation report due to adjustments in the company's governance structure, effective immediately upon delivery to the board [2]. - His resignation will not affect the board's legal member count or its normal operations, and he will retain his other positions within the company [2]. Group 2: Employee Representative Director Election - The company held a staff representative meeting on November 26, 2025, where Xu Bin was elected as the employee representative director for the fifth board, with a term lasting until the board's term ends [3]. - The election aligns with the revised company articles, which stipulate the inclusion of an employee representative director on the board [3]. Group 3: Xu Bin's Qualifications - Xu Bin, born in 1975, holds a graduate degree from Sun Yat-sen University and has a history of roles within the company, including strategic investment manager and general manager of a subsidiary [4][5]. - He holds 90,000 shares in the company and meets all legal and regulatory qualifications to serve as a director, with no conflicts of interest or disqualifications [5].