宸展光电（厦门）股份有限公司关于调整公司治理结构、非独立董事辞职暨选举职工代表董事的公告

Group 1 - The company has adjusted its corporate governance structure by abolishing the supervisory board and has made changes to its articles of association [2][3] - Three supervisors, Li Li, Yang Chenglong, and Cai Laiyin, have automatically resigned due to the governance structure adjustment, with Li Li continuing in another role within the company [2][3] - Non-independent director Wu Jiaying has resigned for personal reasons, effective immediately, and will not hold any other position in the company [2][3] Group 2 - The company has elected Li Li as the employee representative director through a vote at the employee representative assembly, complying with legal requirements [3][2] - The election of Li Li ensures that the number of employee representatives on the board does not exceed half of the total board members [3][2] Group 3 - The company held its second extraordinary general meeting on December 11, 2025, with a total of 114 shareholders present, representing 62,150,139 shares, or 35.1596% of the total voting shares [10] - The meeting approved several proposals, including the provision of guarantees for subsidiaries and the approval of daily related transactions for 2026 [13][14][15][16][17] - The voting results showed a high level of agreement among shareholders, with most proposals receiving over 98% approval [13][14][15][16][17]