上海飞乐音响股份有限公司 关于董事离任暨选举职工董事的公告

Group 1 - The board of Shanghai Feilo Acoustics Co., Ltd. received a resignation report from Mr. Zhang Cheng, the company's director and chief accountant, due to adjustments in the corporate governance structure, effective December 1, 2025 [1] - Mr. Zhang's resignation will not lead to the board having fewer members than the legal minimum, nor will it affect the normal operation of the board or the company's management [1] - As of the announcement date, Mr. Zhang does not hold any shares in the company and has no unfulfilled commitments [1] Group 2 - On December 2, 2025, the company held the fifth sixth employee representative assembly, where Mr. Zhang was elected as an employee director of the thirteenth board, with a term lasting until the end of the current board's term [2] - Mr. Zhang has a bachelor's degree and is a senior accountant, with extensive experience in financial management across various companies [3]