广东九联科技股份有限公司关于公司非独立董事、高级管理人员辞职暨选举职工董事的公告

Core Viewpoint - The announcement details the resignation of Mr. Xu Huaxian, a non-independent director and vice general manager of the company, due to internal governance structure adjustments, and his subsequent election as an employee director [2][3]. Group 1: Resignation of Director and Management - Mr. Xu Huaxian submitted a written resignation report to the board, resigning from his positions as a non-independent director and vice general manager, effective immediately upon receipt of the resignation [2][3]. - After his resignation, Mr. Xu will continue to serve as a core technical personnel and as a director of VISTA ELECTRONICS PTE.LTD [3]. - His resignation will not lead to a decrease in the number of board members below the legal minimum, nor will it affect the board's lawful operation or the company's normal business development [3]. Group 2: Election of Employee Director - On December 3, 2025, the company will hold a staff representative meeting to elect Mr. Xu as an employee director of the sixth board, with a term lasting until the end of the current board's term [4]. - Mr. Xu will remain a member of the remuneration and assessment committee, and the composition of the board's specialized committees will remain unchanged [4]. - The number of senior management personnel and employee representatives on the board will not exceed half of the total number of directors, complying with relevant laws and regulations [4]. Group 3: Background of Mr. Xu Huaxian - Mr. Xu, born in October 1971, graduated from Beihang University with a degree in electronic engineering and has no permanent residency abroad [6]. - He has held various positions within the company since its founding in 2001, including roles in product management and marketing, and has been vice general manager since November 2014 [6]. - As of the announcement date, Mr. Xu holds 12,186,820 shares in the company and has no conflicts of interest with major shareholders or other directors [6].