苏州盛科通信股份有限公司 关于董事辞职暨选举第二届董事会职工代表董事的公告

Core Points - The company held its first extraordinary general meeting of shareholders on December 4, 2025, where it approved the proposal to cancel the supervisory board and amend the Articles of Association [1] - The board of directors will consist of 9 members, including 1 employee representative director, following the structural adjustment [1] - SUN JIANYONG submitted his resignation on December 10, 2025, and was subsequently elected as the employee representative director [1][2] Board Changes - SUN JIANYONG's resignation does not reduce the board's membership below the legal minimum, ensuring the board's normal operation and daily business activities remain unaffected [1] - After his election as the employee representative director, the total number of directors who are also senior management or employee representatives does not exceed half of the total board members, complying with relevant laws and regulations [3] Shareholding Information - As of the announcement date, SUN JIANYONG does not directly hold shares in the company but indirectly holds 10.597932 million shares through various partnerships [2][5] - SUN JIANYONG has been involved with significant shareholders of the company since November 2004 and has no other relationships that would disqualify him from serving as a director [5]